SYNERMED EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02667833

Incorporation date

26/11/1991

Size

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1991)

16/11/2010

Final Gazette dissolved following liquidation

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16/08/2010

Notice of move from Administration to Dissolution on 2010-08-05

View PDF (19 pages)

11/04/2010

Administrator's progress report to 2010-03-02

View PDF (18 pages)

21/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2009

Administrator's progress report to 2009-09-02

View PDF (16 pages)

06/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

05/05/2009

Statement of administrator's proposal

View PDF (44 pages)

10/03/2009

Appointment of an administrator

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from 67,victoria road burgess hill west sussex RH15 9TR

View PDF (1 pages)

29/12/2008

Director appointed mr gary marsden

View PDF (1 pages)

29/12/2008

Secretary appointed mr gary marsden

View PDF (1 pages)

11/11/2008

Appointment Terminated Director jerry denney

View PDF (1 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

30/04/2008

Appointment Terminated Secretary patrick maguire

View PDF (1 pages)

30/04/2008

Appointment Terminated Director patrick maguire

View PDF (1 pages)

30/04/2008

Appointment Terminated Director sheryl greentree

View PDF (1 pages)

30/04/2008

Secretary appointed gary marsden

View PDF (2 pages)

26/11/2007

Return made up to 27/11/07; full list of members

View PDF (4 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (31 pages)

15/10/2007

Resolutions

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/11/2006

Return made up to 27/11/06; full list of members

View PDF (5 pages)

23/11/2006

New director appointed

View PDF (1 pages)

14/06/2006

Commission payable relating to shares

View PDF (1 pages)

22/05/2006

£ ic 534062/323125 06/04/06 £ sr 210937@1=210937

View PDF (2 pages)

09/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (7 pages)

12/04/2006

Ad 06/04/06--------- £ si 250000@1=250000 £ ic 284062/534062

View PDF (2 pages)

12/04/2006

Nc inc already adjusted 06/04/06

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12/04/2006

Resolutions

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12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (35 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (21 pages)

06/02/2006

Ad 31/01/06--------- £ si 9062@1=9062 £ ic 275000/284062

View PDF (1 pages)

06/02/2006

£ nc 275000/284062 31/01/06

View PDF (2 pages)

25/01/2006

Return made up to 27/11/05; full list of members

View PDF (8 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

02/02/2005

Return made up to 27/11/04; full list of members

View PDF (8 pages)

02/02/2005

Secretary's particulars changed;director's particulars changed

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23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

19/11/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

06/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

08/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

03/01/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

03/12/2001

Return made up to 27/11/01; full list of members

View PDF (8 pages)

02/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

06/12/2000

Return made up to 27/11/00; full list of members

View PDF (8 pages)

06/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

27/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

13/12/1999

Return made up to 27/11/99; full list of members

View PDF (8 pages)

30/03/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

01/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

02/09/1998

Resolutions

View PDF (0 pages)

02/09/1998

Resolutions

View PDF (12 pages)

18/03/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

22/02/1998

Return made up to 27/11/97; full list of members

View PDF (6 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

31/07/1997

Full accounts made up to 1996-10-31

View PDF (0 pages)

27/05/1997

Director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

20/02/1997

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

20/02/1997

Nc dec already adjusted 08/01/97

View PDF (1 pages)

06/02/1997

Resolutions

View PDF (1 pages)

06/02/1997

Resolutions

View PDF (1 pages)

30/01/1997

Certificate of change of name

View PDF (2 pages)

03/12/1996

Return made up to 27/11/96; no change of members

View PDF (4 pages)

01/09/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

29/11/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

26/09/1995

Return made up to 27/11/94; full list of members

View PDF (6 pages)

26/09/1995

Secretary's particulars changed

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26/09/1995

Registered office changed on 27/09/95

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26/02/1995

Full accounts made up to 1993-10-31

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26/02/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

05/02/1994

Return made up to 27/11/93; no change of members

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08/01/1994

Resolutions

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08/01/1994

Resolutions

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08/01/1994

Resolutions

View PDF (2 pages)

08/01/1994

£ nc 225000/308333 22/12/93

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29/07/1993

Full accounts made up to 1992-10-31

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28/03/1993

Return made up to 26/11/92; full list of members

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28/10/1992

Accounting reference date shortened from 31/12 to 31/10

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31/08/1992

Registered office changed on 01/09/92 from: 68 victoria road burgess hill west sussex RH15 9YZ.

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (2 pages)

12/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1991

Memorandum and Articles of Association

View PDF (30 pages)

11/12/1991

Resolutions

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (0 pages)

11/12/1991

Resolutions

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11/12/1991

Ad 04/12/91--------- £ si 128500@1=128500 £ ic 2/128502

View PDF (2 pages)

11/12/1991

Accounting reference date notified as 31/12

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11/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

04/12/1991

Secretary resigned

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26/11/1991

Incorporation

View PDF (18 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Stevens, Leonard Melvin	Director	27/11/1991 - 03/12/1991	25
Marsden, Gary	Director	27/04/2008 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/1991 - 26/11/1991	99600
Waddington, William Harp	Director	27/11/1991 - 16/01/1997	2
Greentree, Sheryl Collette	Director	19/11/2006 - 24/03/2008	12

Persons with Significant Control

No PSC data available.

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Description

About SYNERMED EUROPE LIMITED

SYNERMED EUROPE LIMITED is an(a) Dissolved company incorporated on 26/11/1991 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 SYNERMED EUROPE LIMITED?

SYNERMED EUROPE LIMITED is currently Dissolved. It was registered on 26/11/1991 and dissolved on 16/11/2010.

Where is SYNERMED EUROPE LIMITED located?

SYNERMED EUROPE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SYNERMED EUROPE LIMITED do?

SYNERMED EUROPE LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for SYNERMED EUROPE LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved following liquidation.