SYNGENSIS LIMITED

Key Data

Status

Dissolved

Company No.

04598923

Incorporation date

21/11/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 21/11/2002)

22/03/2012

Final Gazette dissolved following liquidation

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22/12/2011

Return of final meeting in a creditors' voluntary winding up

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05/12/2011

Liquidators' statement of receipts and payments to 2011-11-17

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06/06/2011

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (6 pages)

19/12/2010

Registered office address changed from Century House 11 st. Peters Square Manchester M2 3DN on 2010-12-20

View PDF (2 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-11-17

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26/05/2010

Liquidators' statement of receipts and payments to 2010-05-17

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

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25/11/2008

Statement of affairs with form 4.19

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25/11/2008

Appointment of a voluntary liquidator

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25/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Registered office changed on 05/11/2008 from 3 beeston court, manor park runcorn cheshire WA7 1SS

View PDF (1 pages)

30/04/2008

Appointment Terminated Director geoffrey richardson

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

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19/03/2008

Appointment Terminated Director and Secretary philip stanley

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27/01/2008

New director appointed

View PDF (4 pages)

17/01/2008

Particulars of mortgage/charge

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15/01/2008

Return made up to 22/11/07; full list of members

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14/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

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

View PDF (9 pages)

31/08/2007

New director appointed

View PDF (2 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (3 pages)

26/02/2007

Director resigned

View PDF (1 pages)

28/01/2007

Return made up to 22/11/06; full list of members

View PDF (3 pages)

23/10/2006

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

View PDF (9 pages)

04/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

08/05/2006

Ad 03/03/06--------- £ si 300@1=300 £ ic 900/1200

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08/05/2006

Resolutions

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08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

£ nc 1000/10000 03/03/06

View PDF (1 pages)

25/04/2006

Registered office changed on 26/04/06 from: 7 beeston court manor park halton cheshire WA7 1SS

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

26/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

03/05/2005

Ad 15/04/05--------- £ si 898@1=898 £ ic 2/900

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03/05/2005

Nc inc already adjusted 15/04/05

View PDF (1 pages)

03/05/2005

Resolutions

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03/05/2005

Resolutions

View PDF (1 pages)

10/02/2005

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

View PDF (7 pages)

07/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

23/09/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

04/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

21/01/2004

Director's particulars changed

View PDF (0 pages)

07/01/2004

Accounting reference date shortened from 01/01/04 to 31/12/03

View PDF (1 pages)

05/01/2003

Accounting reference date extended from 30/11/03 to 01/01/04

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Registered office changed on 11/12/02 from: 1 riverside house heron way truro cornwall TR1 2XN

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (7 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

Total Exemption Small

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
Young, Geoffrey	Director	31/03/2006 - 13/02/2007	4
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	21/11/2002 - 21/11/2002	1045
SMALL FIRMS SECRETARY SERVICES LIMITED	Nominee Secretary	21/11/2002 - 21/11/2002	69
Hughes, Steven Bailey	Director	09/12/2007 - Present	12
Hughes, Steven Bailey	Director	21/11/2002 - 08/03/2007	12

Persons with Significant Control

No PSC data available.

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Description

About SYNGENSIS LIMITED

SYNGENSIS LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at Ship Canal House 98, King Street, Manchester M2 4WU. 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 SYNGENSIS LIMITED?

SYNGENSIS LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 22/03/2012.

Where is SYNGENSIS LIMITED located?

SYNGENSIS LIMITED is registered at Ship Canal House 98, King Street, Manchester M2 4WU.

What does SYNGENSIS LIMITED do?

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

What is the latest filing for SYNGENSIS LIMITED?

The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.