SYNECTICS LIMITED

Key Data

Status

Dissolved

Company No.

01817988

Incorporation date

20/05/1984

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1984)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Statement by Directors

View PDF (1 pages)

12/07/2009

Miscellaneous

View PDF (1 pages)

12/07/2009

Solvency Statement dated 30/06/09

View PDF (1 pages)

12/07/2009

Resolutions

View PDF (1 pages)

20/05/2009

Director appointed frederic duval

View PDF (2 pages)

20/05/2009

Appointment Terminated Director marc campiglio

View PDF (1 pages)

30/03/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

15/03/2009

Registered office changed on 16/03/2009 from the counting house 4TH floor 53 tooley street london SE1 2QN

View PDF (1 pages)

25/02/2009

Secretary appointed amanda paul

View PDF (2 pages)

25/02/2009

Appointment Terminated Secretary maureen howell

View PDF (1 pages)

25/02/2009

Appointment Terminated Director nigel clarke

View PDF (1 pages)

23/02/2009

Director appointed marc campiglio

View PDF (2 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/05/2008

Registered office changed on 14/05/2008 from 10 wyndham place london W1H 2PU

View PDF (1 pages)

01/04/2008

Appointment Terminated Director andrew woods

View PDF (1 pages)

30/03/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

20/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

New director appointed

View PDF (2 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

26/11/2007

New director appointed

View PDF (1 pages)

18/03/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

12/11/2006

Director resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

12/12/2004

Miscellaneous

View PDF (1 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/04/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

18/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

18/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

19/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

21/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

21/01/2002

Secretary's particulars changed

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21/01/2002

Registered office changed on 22/01/02

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03/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

20/03/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

13/02/2001

Director resigned

View PDF (1 pages)

04/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

19/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

19/01/2000

Registered office changed on 20/01/00

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17/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

20/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

20/02/1999

Director's particulars changed

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10/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

11/03/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

22/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

26/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

26/02/1996

Secretary's particulars changed;director's particulars changed

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20/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

Director resigned

View PDF (1 pages)

30/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

29/01/1995

Return made up to 14/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/05/1994

Accounts for a small company made up to 1993-09-30

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30/01/1994

Return made up to 14/01/94; no change of members

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30/01/1994

Secretary's particulars changed;director's particulars changed

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08/03/1993

Return made up to 14/01/93; full list of members

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08/03/1993

Secretary resigned;director resigned

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19/01/1993

Accounts for a small company made up to 1992-09-30

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09/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1992

Particulars of mortgage/charge

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12/02/1992

Group accounts for a small company made up to 1991-09-30

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12/02/1992

Return made up to 14/01/92; no change of members

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10/02/1991

Group accounts for a small company made up to 1990-09-30

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10/02/1991

Return made up to 27/12/90; no change of members

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14/02/1990

Group accounts for a small company made up to 1989-09-30

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14/02/1990

Return made up to 14/01/90; full list of members

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25/09/1989

Return made up to 14/01/89; full list of members

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12/09/1989

Auditor's resignation

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27/02/1989

Accounting reference date shortened from 31/05 to 30/09

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01/02/1989

Accounts for a small company made up to 1988-09-30

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06/07/1988

Return made up to 31/05/88; full list of members

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03/05/1988

Secretary resigned;new secretary appointed;director resigned

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20/01/1988

Full group accounts made up to 1987-09-30

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18/10/1987

Registered office changed on 19/10/87 from: 14 church square leighton buzzard bedfordshire LU7 7AE

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15/10/1987

Particulars of mortgage/charge

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22/05/1987

Return made up to 31/03/87; full list of members

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12/12/1986

Group of companies' accounts made up to 1986-09-30

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07/03/1985

Certificate of change of name

View PDF (2 pages)

20/05/1984

Incorporation

View PDF (14 pages)

20/05/1984

Miscellaneous

View PDF (1 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Porritt, Michael Edward	Secretary	01/10/1992 - 31/07/1997	-
Campiglio, Marc	Director	27/01/2009 - 05/05/2009	4
Harriman, Richard	Director	31/03/1995 - 05/02/2008	-
Boudreau, Leo	Director	14/11/2007 - 05/02/2008	-
Boggs, William	Director	31/03/1995 - 31/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SYNECTICS LIMITED

SYNECTICS LIMITED is an(a) Dissolved company incorporated on 20/05/1984 with the registered office located at 2nd Floor Shackleton House, 4 Battlebridge Lane, London SE1 2HP. 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 SYNECTICS LIMITED?

SYNECTICS LIMITED is currently Dissolved. It was registered on 20/05/1984 and dissolved on 17/05/2010.

Where is SYNECTICS LIMITED located?

SYNECTICS LIMITED is registered at 2nd Floor Shackleton House, 4 Battlebridge Lane, London SE1 2HP.

What does SYNECTICS LIMITED do?

SYNECTICS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SYNECTICS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.