SYNAVANT UK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04002489

Incorporation date

25/05/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2010

Application to strike the company off the register

View PDF (3 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

05/07/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/10/2008

Director appointed laurent labrune

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/06/2008

Registered office changed on 23/06/2008 from coltex house rectory lane loughborough LE11 1TW

View PDF (1 pages)

08/06/2008

Appointment Terminated Director paul hopkins

View PDF (1 pages)

29/05/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

29/01/2008

Statement of affairs

View PDF (6 pages)

29/01/2008

Ad 31/12/07--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

09/01/2008

Resolutions

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

29/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

24/05/2007

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

29/05/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

06/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

09/03/2005

Director resigned

View PDF (1 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (1 pages)

24/05/2004

Location of register of members

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: coltex house rectory place loughborough leicestershire LE11 1TW

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

New secretary appointed

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

25/08/2003

New director appointed

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (1 pages)

25/08/2003

New director appointed

View PDF (1 pages)

25/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2003

New director appointed

View PDF (1 pages)

08/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

01/06/2003

Return made up to 26/05/03; full list of members

View PDF (3 pages)

21/01/2003

Location of register of members

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/05/2002

Return made up to 26/05/02; full list of members

View PDF (3 pages)

30/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

03/03/2002

New director appointed

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (1 pages)

07/10/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 26/05/01; full list of members

View PDF (3 pages)

29/03/2001

Location of register of members

View PDF (1 pages)

20/03/2001

Location of register of members

View PDF (1 pages)

20/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Statement of affairs

View PDF (11 pages)

22/08/2000

Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Registered office changed on 11/08/00 from: 3 coniston court 98 high street harrow middlesex HA1 3LP

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 20/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyson, Kenneth	Director	08/11/2001 - 30/07/2003	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/2000 - 04/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/05/2000 - 04/07/2000	43699
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/05/2004 - 03/09/2007	546
Foster, Stephen Squire	Director	13/07/2003 - 20/02/2005	5

Persons with Significant Control

No PSC data available.

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Description

About SYNAVANT UK HOLDING LIMITED

SYNAVANT UK HOLDING LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Unit Fe, Charnwood Wing Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNAVANT UK HOLDING LIMITED?

SYNAVANT UK HOLDING LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 14/02/2011.

Where is SYNAVANT UK HOLDING LIMITED located?

SYNAVANT UK HOLDING LIMITED is registered at Unit Fe, Charnwood Wing Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR.

What is the latest filing for SYNAVANT UK HOLDING LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.