SYNGENTA (AT) LIMITED

Key Data

Status

Dissolved

Company No.

02908082

Incorporation date

13/03/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1994)

24/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/10/2013

Registered office address changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 2013-10-03

View PDF (2 pages)

01/10/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2013

Resolutions

View PDF (1 pages)

01/10/2013

Declaration of solvency

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Andrew Johnson on 2010-03-17

View PDF (2 pages)

12/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

20/03/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Location of debenture register

View PDF (1 pages)

11/02/2008

Location of register of members

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/04/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

04/04/2007

Location of register of members

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/03/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

13/03/2005

Certificate of change of name

View PDF (2 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (1 pages)

23/11/2004

Registered office changed on 24/11/04 from: southgate sleaford lincolnshire NG34 7HA

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (3 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (2 pages)

16/09/2004

Secretary resigned

View PDF (2 pages)

24/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

16/02/2004

Director resigned

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/03/2003

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

View PDF (8 pages)

15/12/2002

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2002

Resolutions

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/05/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

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

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/09/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

27/04/1998

Registered office changed on 28/04/98 from: 15 stanhope gate london W1Y 6LN

View PDF (1 pages)

06/04/1998

Return made up to 14/03/98; full list of members

View PDF (0 pages)

18/03/1998

Memorandum and Articles of Association

View PDF (44 pages)

18/03/1998

Resolutions

View PDF (2 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/04/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

03/10/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

14/08/1996

Memorandum and Articles of Association

View PDF (15 pages)

14/08/1996

Resolutions

View PDF (4 pages)

12/08/1996

Resolutions

View PDF (2 pages)

28/07/1996

Resolutions

View PDF (1 pages)

28/07/1996

Resolutions

View PDF (1 pages)

28/07/1996

Resolutions

View PDF (1 pages)

28/07/1996

Ad 17/07/96--------- £ si 11121500@1=11121500 £ ic 31854060/42975560

View PDF (2 pages)

28/07/1996

Resolutions

View PDF (1 pages)

28/07/1996

£ nc 35835480/51853760 17/07/96

View PDF (1 pages)

18/07/1996

Ad 08/07/96--------- £ si 31853760@1=31853760 £ ic 300/31854060

View PDF (0 pages)

16/07/1996

Resolutions

View PDF (2 pages)

16/07/1996

Resolutions

View PDF (2 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Nc inc already adjusted 08/07/96

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (4 pages)

11/06/1996

Statement of affairs

View PDF (7 pages)

11/06/1996

Ad 20/05/96--------- £ si 100@1

View PDF (2 pages)

30/05/1996

Ad 20/05/96--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

02/04/1996

Return made up to 14/03/96; full list of members

View PDF (5 pages)

23/03/1996

Statement of affairs

View PDF (103 pages)

23/03/1996

Ad 19/02/96--------- £ si 100@1

View PDF (2 pages)

11/03/1996

Ad 19/02/96--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

01/01/1996

New director appointed

View PDF (2 pages)

18/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

£ nc 100/300000 29/11/95

View PDF (1 pages)

18/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

Memorandum and Articles of Association

View PDF (25 pages)

24/09/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

03/04/1995

Return made up to 14/03/95; full list of members

View PDF (5 pages)

30/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

27/10/1994

Resolutions

View PDF (0 pages)

26/09/1994

Director's particulars changed

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18/08/1994

Accounting reference date notified as 31/12

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18/08/1994

Ad 28/07/94--------- £ si 98@1=98 £ ic 2/100

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13/03/1994

Incorporation

View PDF (29 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About SYNGENTA (AT) LIMITED

SYNGENTA (AT) LIMITED is an(a) Dissolved company incorporated on 13/03/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SYNGENTA (AT) LIMITED?

SYNGENTA (AT) LIMITED is currently Dissolved. It was registered on 13/03/1994 and dissolved on 24/12/2014.

Where is SYNGENTA (AT) LIMITED located?

SYNGENTA (AT) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SYNGENTA (AT) LIMITED do?

SYNGENTA (AT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYNGENTA (AT) LIMITED?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.