SYNMED LTD

Key Data

Status

Dissolved

Company No.

03292179

Incorporation date

12/12/1996

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1996)

28/06/2018

Final Gazette dissolved following liquidation

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28/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/10/2017

Liquidators' statement of receipts and payments to 2017-08-07

View PDF (11 pages)

31/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2016

Registered office address changed from Synmed House 7 the Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ to 72 London Road St Albans Hertfordshire AL1 1NS on 2016-08-25

View PDF (2 pages)

16/08/2016

Resolutions

View PDF (1 pages)

16/08/2016

Declaration of solvency

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

14/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

18/11/2014

Termination of appointment of Stuart Zarko Blyth as a secretary on 2014-07-31

View PDF (1 pages)

18/11/2014

Termination of appointment of Geoffrey Alexander Blyth as a director on 2014-07-31

View PDF (1 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

30/01/2014

Appointment of Mr Geoffrey Alexander Blyth as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

28/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

03/02/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

08/02/2011

Registered office address changed from Unit G 7 the Pavillion Innova Park Enfield Middlesex EN3 7XH on 2011-02-09

View PDF (1 pages)

13/05/2010

Director's details changed for Mr Christopher Beverley Blyth on 2009-12-01

View PDF (1 pages)

11/05/2010

Termination of appointment of Angelica Blyth as a secretary

View PDF (1 pages)

11/05/2010

Appointment of Stuart Zarko Blyth as a secretary

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

06/10/2009

Registered office address changed from 3 Poets Gate Goffs Oak Hertsfordshire EN7 6SB on 2009-10-07

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

09/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

22/04/2007

Accounting reference date extended from 30/04/07 to 31/07/07

View PDF (1 pages)

19/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

27/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (17 pages)

10/07/2006

Certificate of change of name

View PDF (2 pages)

10/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

10/01/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

27/01/2005

Ad 15/12/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/12/2004

Return made up to 13/12/04; full list of members

View PDF (6 pages)

18/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

04/01/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

26/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

02/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

16/12/2002

Return made up to 13/12/02; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

16/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

11/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

17/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

15/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

23/06/1999

Registered office changed on 24/06/99 from: 215 willow road enfield middlesex EN1 3BT

View PDF (1 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Secretary's particulars changed

View PDF (1 pages)

03/12/1998

Return made up to 13/12/98; no change of members

View PDF (4 pages)

15/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

07/05/1998

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (0 pages)

04/01/1998

Return made up to 13/12/97; full list of members

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16/11/1997

Registered office changed on 17/11/97 from: 1 victoria chambers luke street london EC2A 4LY

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Registered office changed on 03/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

12/12/1996

Incorporation

View PDF (20 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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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
Blyth, Angelica	Secretary	12/12/1996 - 30/11/2009	-
Blyth, Stuart Zarko	Secretary	30/11/2009 - 30/07/2014	-
Rm Registrars Limited	Nominee Secretary	12/12/1996 - 12/12/1996	2792
RM NOMINEES LIMITED	Nominee Director	12/12/1996 - 12/12/1996	2323
Blyth, Geoffrey Alexander	Director	31/12/2013 - 30/07/2014	5

Persons with Significant Control

No PSC data available.

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Description

About SYNMED LTD

SYNMED LTD is an(a) Dissolved company incorporated on 12/12/1996 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNMED LTD?

SYNMED LTD is currently Dissolved. It was registered on 12/12/1996 and dissolved on 28/06/2018.

Where is SYNMED LTD located?

SYNMED LTD is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does SYNMED LTD do?

SYNMED LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for SYNMED LTD?

The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.