SYNESIS PENSIONS LIMITED

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SYNESIS PENSIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05692478

Incorporation date

31/01/2006

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 31/01/2006)
dot icon22/06/2010
Final Gazette dissolved following liquidation
dot icon22/03/2010
Return of final meeting in a members' voluntary winding up
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-12-07
dot icon21/12/2008
Registered office changed on 21/12/2008 from tanglewood horsell park woking surrey GU21 4LY england
dot icon21/12/2008
Appointment of a voluntary liquidator
dot icon21/12/2008
Declaration of solvency
dot icon21/12/2008
Resolutions
dot icon09/12/2008
Appointment Terminated Secretary brian sweetland
dot icon09/12/2008
Appointment Terminated Director robert sewell
dot icon09/12/2008
Appointment Terminated Director isabel hudson
dot icon09/12/2008
Appointment Terminated Director david newbigging
dot icon27/11/2008
Resolutions
dot icon24/11/2008
Memorandum and Articles of Association
dot icon24/11/2008
Resolutions
dot icon24/11/2008
Resolutions
dot icon07/08/2008
Registered office changed on 07/08/2008 from fourth floor 15 basinghall street london EC2V 5BR
dot icon07/08/2008
Appointment Terminated Director priscilla newell
dot icon07/08/2008
Appointment Terminated Director brian ivory
dot icon16/07/2008
Appointment Terminated Director jayant shah
dot icon14/07/2008
Appointment Terminated Director gavin hill
dot icon01/02/2008
Return made up to 31/01/08; full list of members
dot icon01/02/2008
Director's particulars changed
dot icon01/02/2008
Director's particulars changed
dot icon05/12/2007
Resolutions
dot icon11/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
Ad 04/09/07--------- £ si [email protected]=672 £ ic 108917/109589
dot icon03/10/2007
Particulars of contract relating to shares
dot icon03/10/2007
Ad 11/04/07--------- £ si [email protected]=23 £ ic 108894/108917
dot icon07/09/2007
New director appointed
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon10/04/2007
Ad 10/04/07--------- £ si [email protected]=23 £ ic 108871/108894
dot icon03/04/2007
Particulars of contract relating to shares
dot icon28/03/2007
Ad 13/03/07--------- £ si [email protected]=172 £ ic 108699/108871
dot icon06/03/2007
New director appointed
dot icon05/03/2007
Director resigned
dot icon27/02/2007
Return made up to 31/01/07; full list of members
dot icon26/02/2007
Director's particulars changed
dot icon12/01/2007
Ad 19/10/06-26/10/06 £ si [email protected]
dot icon05/01/2007
Ad 19/10/06-26/10/06 £ si [email protected]=1099 £ ic 107597/108696
dot icon05/01/2007
New director appointed
dot icon05/01/2007
New director appointed
dot icon12/09/2006
Resolutions
dot icon21/07/2006
New director appointed
dot icon19/05/2006
Resolutions
dot icon19/05/2006
Resolutions
dot icon18/05/2006
Registered office changed on 18/05/06 from: 20-22 bedford row london WC1R 4JS
dot icon15/05/2006
Memorandum and Articles of Association
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon09/05/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon09/05/2006
Ad 21/04/06--------- £ si [email protected]=107596 £ ic 1/107597
dot icon09/05/2006
Memorandum and Articles of Association
dot icon09/05/2006
Resolutions
dot icon09/05/2006
Resolutions
dot icon09/05/2006
Resolutions
dot icon09/05/2006
Resolutions
dot icon09/05/2006
£ nc 1000/3110000 21/04/06
dot icon24/04/2006
Secretary resigned
dot icon24/04/2006
New secretary appointed
dot icon19/04/2006
Certificate of change of name
dot icon09/03/2006
Resolutions
dot icon08/03/2006
Director resigned
dot icon08/03/2006
Secretary resigned
dot icon08/03/2006
Registered office changed on 08/03/06 from: 1 mitchell lane bristol BS1 6BU
dot icon08/03/2006
New director appointed
dot icon08/03/2006
New director appointed
dot icon08/03/2006
New secretary appointed;new director appointed
dot icon02/03/2006
Certificate of change of name
dot icon31/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/01/2006 - 03/03/2006
99600
INSTANT COMPANIES LIMITED
Nominee Director
31/01/2006 - 03/03/2006
43699
Newbigging, David Kennedy
Director
03/03/2006 - 08/12/2008
19
Ivory, Brian Gammell, Sir
Director
01/01/2007 - 07/08/2008
44
Hudson, Isabel Frances
Director
03/03/2006 - 08/12/2008
15

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNESIS PENSIONS LIMITED

SYNESIS PENSIONS LIMITED is an(a) Dissolved company incorporated on 31/01/2006 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 SYNESIS PENSIONS LIMITED?

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SYNESIS PENSIONS LIMITED is currently Dissolved. It was registered on 31/01/2006 and dissolved on 22/06/2010.

Where is SYNESIS PENSIONS LIMITED located?

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SYNESIS PENSIONS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SYNESIS PENSIONS LIMITED do?

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SYNESIS PENSIONS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for SYNESIS PENSIONS LIMITED?

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The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.