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SYNCMAGIC LTD

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SYNCMAGIC LTD

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Key Data

Status

Dissolved

Company No.

03707489

Incorporation date

02/02/1999

Size

Total Exemption Small

Classification

Data processing (72.30 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

Registered address

3 Turl Street, Oxford, OX1 3DQCopy
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Latest events (Record since 02/02/1999)
dot icon17/09/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2011
Director's details changed for Mr Dirk Poschl on 2011-01-01
View PDF (2 pages)
dot icon01/06/2011
Secretary's details changed for Mr Dirk Poschl on 2011-01-01
View PDF (1 pages)
dot icon21/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (8 pages)
dot icon21/03/2010
Director's details changed for Mr Dirk Poschl on 2010-01-01
View PDF (2 pages)
dot icon21/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/03/2010
Director's details changed for Lyes Meftahi on 2010-01-01
View PDF (2 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/03/2009
Return made up to 06/02/09; full list of members
View PDF (6 pages)
dot icon15/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon15/03/2009
Director and Secretary's Change of Particulars / dirk poschl / 01/01/2009 / HouseName/Number was: , now: 17; Street was: 40B south parade, now: eccleston street; Post Town was: oxford, now: london; Region was: oxfordshire, now: ; Post Code was: OX2 7JL, now: SW1W 9LX
View PDF (1 pages)
dot icon18/03/2008
Return made up to 06/02/08; full list of members
View PDF (6 pages)
dot icon18/03/2008
Director appointed lyes meftahi
View PDF (1 pages)
dot icon18/03/2008
Appointment Terminated Director andreas carlen
View PDF (1 pages)
dot icon29/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (3 pages)
dot icon19/03/2007
Return made up to 06/02/07; full list of members
View PDF (10 pages)
dot icon20/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (3 pages)
dot icon20/09/2006
Registered office changed on 21/09/06 from: 5 golden cross oxford oxfordshire OX1 3EU
View PDF (1 pages)
dot icon27/02/2006
Return made up to 06/02/06; full list of members
View PDF (10 pages)
dot icon08/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon11/03/2005
Return made up to 06/02/05; full list of members
View PDF (4 pages)
dot icon11/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon28/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (3 pages)
dot icon03/03/2004
Return made up to 06/02/04; full list of members
View PDF (10 pages)
dot icon26/11/2003
Registered office changed on 27/11/03 from: bank house 350 pinner road north harrow middlesex HA1 4LB
View PDF (1 pages)
dot icon26/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (3 pages)
dot icon10/03/2003
Return made up to 06/02/03; full list of members
View PDF (10 pages)
dot icon12/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (3 pages)
dot icon28/04/2002
Return made up to 06/02/02; full list of members
View PDF (9 pages)
dot icon28/04/2002
Director's particulars changed
View PDF (0 pages)
dot icon28/04/2002
Registered office changed on 29/04/02 from: 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon10/02/2002
Total exemption full accounts made up to 2000-12-31
View PDF (3 pages)
dot icon19/03/2001
Return made up to 06/02/01; full list of members
View PDF (9 pages)
dot icon19/03/2001
Secretary's particulars changed;director's particulars changed;director resigned
View PDF (0 pages)
dot icon19/03/2001
Registered office changed on 20/03/01
View PDF (0 pages)
dot icon11/03/2001
Registered office changed on 12/03/01 from: suite 23267 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon19/02/2001
Registered office changed on 20/02/01 from: 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon21/11/2000
Full accounts made up to 1999-12-31
View PDF (3 pages)
dot icon16/03/2000
Return made up to 03/02/00; full list of members
View PDF (7 pages)
dot icon21/02/2000
Return made up to 06/02/00; full list of members
View PDF (8 pages)
dot icon21/02/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon20/05/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon05/05/1999
Ad 15/02/99--------- £ si [email protected]=98 £ ic 2/100
View PDF (0 pages)
dot icon09/02/1999
Secretary resigned
View PDF (1 pages)
dot icon02/02/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
02/02/1999 - 02/02/1999
6838
Poschl, Dirk
Director
02/02/1999 - Present
10
Poschl, Dirk
Secretary
02/02/1999 - Present
2
Martin, Laurent
Director
02/02/1999 - 11/01/2001
-
Carlen, Andreas
Director
02/02/1999 - 11/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNCMAGIC LTD

SYNCMAGIC LTD is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at 3 Turl Street, Oxford, OX1 3DQ. 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 SYNCMAGIC LTD?

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SYNCMAGIC LTD is currently Dissolved. It was registered on 02/02/1999 and dissolved on 17/09/2012.

Where is SYNCMAGIC LTD located?

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SYNCMAGIC LTD is registered at 3 Turl Street, Oxford, OX1 3DQ.

What does SYNCMAGIC LTD do?

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SYNCMAGIC LTD operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for SYNCMAGIC LTD?

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The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.