SYNOVATE (MARKET RESEARCH) LIMITED

Key Data

Status

Dissolved

Company No.

02758193

Incorporation date

21/10/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/1992)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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04/05/2010

Application to strike the company off the register

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22/04/2010

Accounts for a dormant company made up to 2009-12-31

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07/01/2010

Termination of appointment of Adrian Chedore as a director

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15/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

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08/11/2009

Appointment of Caroline Emma Thomas as a secretary

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08/11/2009

Termination of appointment of John Ross as a secretary

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Patrick Richard Glydon on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Adrian Genge Chedore on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Rupert Van Hullen on 2009-10-22

View PDF (2 pages)

29/10/2009

Director's details changed for Steven William Hales on 2009-10-22

View PDF (2 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

22/03/2009

Director appointed rupert van hullen

View PDF (2 pages)

20/01/2009

Appointment Terminated Director michael parry

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01/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/10/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

27/10/2008

Director's Change of Particulars / patrick glydon / 28/10/2008 / HouseName/Number was: , now: 11; Street was: 8 mount pleasant road, now: mount pleasant road

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14/04/2008

Registered office changed on 15/04/2008 from 180 great portland street london W1W 5QZ united kingdom

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31/03/2008

Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY

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12/12/2007

New director appointed

View PDF (5 pages)

01/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

22/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

08/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/12/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

20/10/2005

Return made up to 22/10/05; full list of members

View PDF (9 pages)

05/05/2005

Auditor's resignation

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/11/2004

Return made up to 22/10/04; full list of members

View PDF (10 pages)

27/10/2003

Return made up to 22/10/03; full list of members

View PDF (10 pages)

27/10/2003

Director's particulars changed

View PDF (0 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

14/11/2002

Return made up to 22/10/02; full list of members

View PDF (10 pages)

04/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Certificate of change of name

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20/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

08/11/2001

Return made up to 22/10/01; full list of members

View PDF (9 pages)

08/11/2001

Secretary resigned

View PDF (0 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

14/10/2001

New director appointed

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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20/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/03/2001

Full group accounts made up to 2000-04-30

View PDF (21 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Registered office changed on 07/02/01 from: 242-244 saint john street london EC1V 4PG

View PDF (1 pages)

06/02/2001

Auditor's resignation

View PDF (1 pages)

10/05/2000

Full group accounts made up to 1999-04-30

View PDF (21 pages)

21/04/2000

Return made up to 22/10/99; full list of members

View PDF (9 pages)

15/09/1999

Registered office changed on 16/09/99 from: wynyatt house 1-2 wynyatt street islington london EC1V 7HU

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

18/03/1999

Full group accounts made up to 1998-04-30

View PDF (22 pages)

22/02/1999

£ ic 240/180 08/01/99 £ sr 60@1=60

View PDF (1 pages)

15/10/1998

Return made up to 22/10/98; full list of members

View PDF (9 pages)

05/08/1998

Director resigned

View PDF (1 pages)

01/03/1998

Full group accounts made up to 1997-04-30

View PDF (19 pages)

29/12/1997

New secretary appointed

View PDF (2 pages)

29/12/1997

Return made up to 22/10/97; no change of members

View PDF (6 pages)

29/12/1997

Secretary resigned;director resigned

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03/03/1997

New director appointed

View PDF (2 pages)

24/02/1997

Full group accounts made up to 1996-04-30

View PDF (18 pages)

28/11/1996

Return made up to 22/10/96; full list of members

View PDF (8 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/03/1996

Full group accounts made up to 1995-04-30

View PDF (14 pages)

02/11/1995

Return made up to 22/10/95; no change of members

View PDF (8 pages)

02/11/1995

Secretary's particulars changed;director's particulars changed

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26/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

New director appointed

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01/12/1994

Return made up to 22/10/94; no change of members

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15/08/1994

Statement of affairs

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15/08/1994

Ad 31/10/92--------- £ si 100@1

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15/08/1994

Statement of affairs

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15/08/1994

Ad 31/10/92--------- £ si 20@1

View PDF (6 pages)

15/08/1994

Statement of affairs

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15/08/1994

Ad 31/10/92--------- £ si 20@1

View PDF (2 pages)

18/05/1994

Ad 31/10/92--------- £ si 20@1

View PDF (6 pages)

18/05/1994

Ad 31/10/92--------- £ si 100@1

View PDF (6 pages)

18/05/1994

Ad 31/10/92--------- £ si 20@1

View PDF (2 pages)

15/03/1994

£ nc 100/500 23/10/92

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07/03/1994

Full group accounts made up to 1993-04-30

View PDF (16 pages)

03/03/1994

Return made up to 22/10/93; full list of members

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04/10/1993

Certificate of change of name

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11/07/1993

Accounting reference date notified as 30/04

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21/10/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Glydon, Patrick Richard	Director	26/11/2007 - Present	86
Van Hullen, Rupert	Director	16/03/2009 - Present	28
Walters, Alan Henry	Director	22/08/1992 - 25/02/2005	5
Qureshi, Babar Ali	Director	19/09/2001 - 01/10/2002	20
Chopra, Peter David	Director	31/01/2001 - 15/03/2007	24

Persons with Significant Control

No PSC data available.

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Description

About SYNOVATE (MARKET RESEARCH) LIMITED

SYNOVATE (MARKET RESEARCH) LIMITED is an(a) Dissolved company incorporated on 21/10/1992 with the registered office located at Minerva House, 5 Montague Close, London SE1 9AY. 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 SYNOVATE (MARKET RESEARCH) LIMITED?

SYNOVATE (MARKET RESEARCH) LIMITED is currently Dissolved. It was registered on 21/10/1992 and dissolved on 30/08/2010.

Where is SYNOVATE (MARKET RESEARCH) LIMITED located?

SYNOVATE (MARKET RESEARCH) LIMITED is registered at Minerva House, 5 Montague Close, London SE1 9AY.

What is the latest filing for SYNOVATE (MARKET RESEARCH) LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.