SYNCOVA SOLUTIONS LIMITED

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SYNCOVA SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04075613Copy
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Incorporation date

20/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 20/09/2000)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2016
First Gazette notice for voluntary strike-off
dot icon14/12/2016
Application to strike the company off the register
dot icon05/12/2016
First Gazette notice for compulsory strike-off
dot icon01/12/2016
Termination of appointment of James Samuel Cox Jr as a director on 2016-03-01
dot icon01/12/2016
Termination of appointment of Randall Cook as a director on 2015-10-01
dot icon06/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon29/09/2013
Full accounts made up to 2012-12-31
dot icon08/02/2013
Compulsory strike-off action has been discontinued
dot icon05/02/2013
Annual return made up to 2012-09-21 with full list of shareholders
dot icon28/01/2013
Secretary's details changed for Nicholas Leigh Smith on 2013-01-20
dot icon23/01/2013
Director's details changed for James Samuel Cox Jr on 2013-01-20
dot icon23/01/2013
Director's details changed for Mark Edward Hobson on 2013-01-20
dot icon23/01/2013
Termination of appointment of Stephanie Dimarco as a director
dot icon23/01/2013
Appointment of Randal Cook as a director
dot icon15/01/2013
Secretary's details changed for Nick Smith on 2011-02-28
dot icon14/01/2013
First Gazette notice for compulsory strike-off
dot icon08/01/2013
Director's details changed for Mark Edward Hobson on 2011-02-28
dot icon08/01/2013
Director's details changed for James Samuel Cox Jr on 2011-02-28
dot icon08/01/2013
Registered office address changed from 5 New Street Square London EC4A 3TW on 2013-01-09
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon07/02/2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
dot icon27/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon26/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon25/08/2011
Appointment of Nick Smith as a secretary
dot icon05/04/2011
Appointment of Mark Edward Hobson as a director
dot icon22/03/2011
Termination of appointment of Niall Trevitt as a secretary
dot icon22/03/2011
Appointment of James Samuel Cox Jr as a director
dot icon22/03/2011
Appointment of Stephanie Gloria Dimarco as a director
dot icon22/03/2011
Termination of appointment of Paul Peters as a director
dot icon22/03/2011
Termination of appointment of Kevin Ashby as a director
dot icon22/03/2011
Termination of appointment of James Kirkman as a director
dot icon22/03/2011
Termination of appointment of Liam Huxley as a director
dot icon22/03/2011
Termination of appointment of Niall Trevitt as a director
dot icon22/03/2011
Appointment of Taylor Wessing Secretaries Limited as a secretary
dot icon22/03/2011
Previous accounting period extended from 2010-09-30 to 2010-12-31
dot icon22/03/2011
Registered office address changed from C/O Bright Star Suite 3, Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED United Kingdom on 2011-03-23
dot icon02/02/2011
Statement of capital following an allotment of shares on 2006-05-12
dot icon02/02/2011
Statement of capital following an allotment of shares on 2001-07-01
dot icon20/12/2010
Director's details changed for Mr Liam Yevgeni Huxley on 2010-12-01
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-09-21
dot icon01/12/2010
Appointment of Kevin Douglas Ashby as a director
dot icon04/11/2010
Sub-division of shares on 2010-09-21
dot icon10/10/2010
Resolutions
dot icon21/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon13/07/2010
Registered office address changed from First Floor, 5 Old Generator House Bourne Valley Road Poole Dorset BH12 1DZ United Kingdom on 2010-07-14
dot icon15/04/2010
Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole BH12 1DZ on 2010-04-16
dot icon11/04/2010
Total exemption full accounts made up to 2009-09-30
dot icon11/04/2010
Amended accounts made up to 2008-09-30
dot icon11/04/2010
Amended accounts made up to 2007-09-30
dot icon20/09/2009
Return made up to 21/09/09; full list of members
dot icon26/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon23/09/2008
Return made up to 21/09/08; full list of members
dot icon22/09/2008
Director's change of particulars / james kirkman / 23/09/2008
dot icon08/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon28/01/2008
Director's particulars changed
dot icon16/01/2008
Director's particulars changed
dot icon29/10/2007
Director's particulars changed
dot icon07/10/2007
Return made up to 21/09/07; full list of members
dot icon07/10/2007
Director's particulars changed
dot icon20/08/2007
Amended accounts made up to 2006-09-30
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/11/2006
Return made up to 21/09/06; full list of members
dot icon22/06/2006
New director appointed
dot icon08/06/2006
Ad 12/05/06--------- £ si 200@1=200 £ ic 700/900
dot icon05/06/2006
Certificate of change of name
dot icon04/06/2006
New director appointed
dot icon27/04/2006
Director resigned
dot icon20/03/2006
Total exemption full accounts made up to 2005-09-30
dot icon20/03/2006
Total exemption full accounts made up to 2004-09-30
dot icon11/12/2005
Registered office changed on 12/12/05 from: 33 saint albans avenue chiswick london W4 5LL
dot icon18/10/2005
Return made up to 21/09/05; full list of members
dot icon18/10/2005
Director's particulars changed
dot icon18/10/2005
Director's particulars changed
dot icon24/10/2004
Return made up to 21/09/04; full list of members
dot icon06/10/2004
Total exemption full accounts made up to 2003-09-30
dot icon22/10/2003
Return made up to 21/09/03; full list of members
dot icon06/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon14/10/2002
Return made up to 21/09/02; full list of members
dot icon08/09/2002
Resolutions
dot icon08/09/2002
Resolutions
dot icon26/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Ad 03/05/02--------- £ si 100@1=100 £ ic 600/700
dot icon27/10/2001
Return made up to 21/09/01; full list of members
dot icon12/09/2001
Resolutions
dot icon12/09/2001
Resolutions
dot icon12/09/2001
Resolutions
dot icon04/09/2001
Registered office changed on 05/09/01 from: 7A milburn road westbourne bournemouth dorset BH4 9HJ
dot icon05/10/2000
Secretary resigned
dot icon05/10/2000
Director resigned
dot icon05/10/2000
New secretary appointed;new director appointed
dot icon05/10/2000
New director appointed
dot icon05/10/2000
New director appointed
dot icon20/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

SYNCOVA SOLUTIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNCOVA SOLUTIONS LIMITED

SYNCOVA SOLUTIONS LIMITED is a Dissolved company incorporated on 20/09/2000 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 2 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 SYNCOVA SOLUTIONS LIMITED?

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SYNCOVA SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 13/03/2017.

Where is SYNCOVA SOLUTIONS LIMITED located?

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SYNCOVA SOLUTIONS LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does SYNCOVA SOLUTIONS LIMITED do?

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SYNCOVA SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SYNCOVA SOLUTIONS LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.