SYNCRONISITY LIMITED

Key Data

Status

Dissolved

Company No.

04974255

Incorporation date

23/11/2003

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/08/2011

Registered office address changed from Charles Henry House 130 Worcester Road Droitwich Worcestershire WR9 8AN on 2011-08-05

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05/07/2011

Statement of affairs with form 4.19

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05/07/2011

Appointment of a voluntary liquidator

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05/07/2011

Resolutions

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13/06/2011

First Gazette notice for compulsory strike-off

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11/01/2011

Compulsory strike-off action has been discontinued

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10/01/2011

First Gazette notice for compulsory strike-off

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04/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

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02/02/2010

Annual return made up to 2009-11-11 with full list of shareholders

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02/02/2010

Termination of appointment of Richard Bingham as a secretary

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02/02/2010

Director's details changed for Mr Richard John Bingham on 2010-01-01

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17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

13/11/2008

Return made up to 11/11/08; full list of members

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13/11/2008

Director's Change of Particulars / richard bingham / 30/06/2008 / HouseName/Number was: charles henry house, now: 2; Street was: worcester road, now: wilmot road; Post Town was: droitwich, now: malvern; Post Code was: WR9 8AN, now: WR14 1TN

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13/11/2008

Secretary's Change of Particulars / richard bingham / 30/06/2008 / HouseName/Number was: charles henry house, now: 2; Street was: worcester road, now: wilmot road; Post Town was: droitwich, now: malvern; Post Code was: WR9 8AN, now: WR14 1TN

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24/09/2008

Total exemption full accounts made up to 2007-12-31

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24/09/2008

Secretary appointed katherine jane bingham

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20/07/2008

Appointment Terminated Director pauline earles

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20/07/2008

Appointment Terminated Secretary andrew hope

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17/07/2008

Secretary appointed mr richard john bingham

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17/07/2008

Director appointed mr richard john bingham

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15/11/2007

Return made up to 11/11/07; no change of members

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15/11/2007

Secretary's particulars changed

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14/11/2007

Total exemption small company accounts made up to 2006-12-31

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16/05/2007

Particulars of mortgage/charge

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13/04/2007

Return made up to 11/11/06; full list of members

View PDF (6 pages)

13/04/2007

Secretary resigned

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13/04/2007

New secretary appointed

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2004-12-31

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28/09/2005

Accounting reference date extended from 30/11/04 to 31/12/04

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11/09/2005

Registered office changed on 12/09/05 from: unit 96 springhill farm salters lane lower moor pershore worcestershire WR10 2PE

View PDF (1 pages)

18/01/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

12/01/2005

New director appointed

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100

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20/01/2004

New secretary appointed

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20/01/2004

New director appointed

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20/01/2004

Registered office changed on 21/01/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Scott, Stephen John	Nominee Secretary	24/11/2003 - 24/11/2003	1370
Scott, Jacqueline	Nominee Director	24/11/2003 - 24/11/2003	2836
Roberts, Martin James	Secretary	24/11/2003 - 01/03/2004	-
Hope, Andrew Christopher	Secretary	31/10/2006 - 01/07/2008	-
Hobbs, Carlton Colin	Secretary	01/12/2005 - 31/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SYNCRONISITY LIMITED

SYNCRONISITY LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. 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 SYNCRONISITY LIMITED?

SYNCRONISITY LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 10/09/2012.

Where is SYNCRONISITY LIMITED located?

SYNCRONISITY LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does SYNCRONISITY LIMITED do?

SYNCRONISITY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SYNCRONISITY LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.