SYNCHRONOUS LTD

Key Data

Status

Dissolved

Company No.

04957330

Incorporation date

06/11/2003

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Completion of winding up

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29/05/2012

Order of court to wind up

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07/12/2011

Annual return made up to 2011-10-30 with full list of shareholders

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30/08/2011

Total exemption small company accounts made up to 2010-11-30

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30/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

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02/09/2010

Total exemption full accounts made up to 2009-11-30

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08/06/2010

Annual return made up to 2009-12-01 with full list of shareholders

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08/06/2010

Director's details changed for Mr Venkata Ranjit Patibandla on 2009-12-01

View PDF (2 pages)

07/06/2010

Registered office address changed from Suite 417 Fortis House 160 London Road Barking Essex IG11 8BB England on 2010-06-08

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06/04/2010

Termination of appointment of Srilatha Neela as a director

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06/04/2010

Termination of appointment of Srilatha Neela as a secretary

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06/04/2010

Appointment of Mr Venkata Ranjit Patibandla as a director

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29/10/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

29/10/2009

Registered office address changed from Suite 332 Fortis House 160 London Road Barking Essex IG11 8BB on 2009-10-30

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

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20/07/2009

Return made up to 01/02/09; full list of members

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12/11/2008

Return made up to 30/10/08; full list of members

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12/11/2008

Registered office changed on 13/11/2008 from suite 406, fortis house 160 london road barking essex IG11 8BB

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20/07/2008

Registered office changed on 21/07/2008 from 56C empress avenue ilford essex IG1 3DD

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24/03/2008

Total exemption full accounts made up to 2007-11-30

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03/02/2008

Director resigned

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21/01/2008

New director appointed

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21/01/2008

Registered office changed on 22/01/08 from: 82 maryland square london E15 1HE

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31/10/2007

Return made up to 30/10/07; full list of members

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31/10/2007

Secretary's particulars changed

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18/10/2007

New director appointed

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18/10/2007

New secretary appointed

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17/10/2007

Ad 18/10/07--------- £ si 199@1=199 £ ic 1/200

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17/10/2007

Registered office changed on 18/10/07 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR

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17/10/2007

Director resigned

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17/10/2007

Secretary resigned

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12/02/2007

Return made up to 13/02/07; full list of members

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30/11/2006

Accounts made up to 2006-11-30

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25/01/2006

Return made up to 26/01/06; full list of members

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22/12/2005

Accounts made up to 2005-11-30

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08/02/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

06/12/2004

Return made up to 06/12/04; full list of members

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13/11/2003

Registered office changed on 14/11/03 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

06/11/2003

Incorporation

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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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Nakerekanti, Satish	Director	17/10/2007 - 01/02/2008	-
NOMINEE SECRETARY LTD	Nominee Secretary	06/11/2003 - 17/10/2007	2516
NOMINEE DIRECTOR LTD	Nominee Director	06/11/2003 - 17/10/2007	1746
Neela, Srilatha	Director	20/01/2008 - 31/07/2009	1
Patibandla, Venkata Ranjit	Director	31/07/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SYNCHRONOUS LTD

SYNCHRONOUS LTD is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at Suite 19, Jubilee House, The Drive Great Warley, Brentwood, Essex CM13 3FR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNCHRONOUS LTD?

SYNCHRONOUS LTD is currently Dissolved. It was registered on 06/11/2003 and dissolved on 07/04/2014.

Where is SYNCHRONOUS LTD located?

SYNCHRONOUS LTD is registered at Suite 19, Jubilee House, The Drive Great Warley, Brentwood, Essex CM13 3FR.

What does SYNCHRONOUS LTD do?

SYNCHRONOUS LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for SYNCHRONOUS LTD?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.