SYNPLICITY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03601855

Incorporation date

21/07/1998

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

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31/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/07/2009

Return made up to 22/07/09; full list of members

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03/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/12/2008

Secretary's Change of Particulars / tjg secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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24/11/2008

Location of register of members

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20/11/2008

Registered office changed on 21/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX

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15/09/2008

Appointment Terminated Director john hanlon

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15/09/2008

Director appointed charles edward watchorn

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15/09/2008

Director appointed brian edurardo cabrera

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15/09/2008

Appointment Terminated Director franz ahnen

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27/08/2008

Appointment Terminated Director franz ahnen

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21/07/2008

Return made up to 22/07/08; full list of members

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01/01/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

26/07/2007

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

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/07/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/11/2005

New director appointed

View PDF (3 pages)

18/09/2005

Registered office changed on 19/09/05 from: network house norreys drive maidenhead berkshire SL6 4FJ

View PDF (1 pages)

07/09/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

04/09/2005

Delivery ext'd 3 mth 31/12/04

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13/07/2005

Director resigned

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17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

30/06/2004

Particulars of mortgage/charge

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22/02/2004

Resolutions

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22/02/2004

Resolutions

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22/02/2004

Resolutions

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

23/09/2003

Registered office changed on 24/09/03 from: atrium court the ring bracknell berkshire RG12 1BW

View PDF (1 pages)

17/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

09/09/2002

Registered office changed on 10/09/02 from: highview house charles square bracknell berkshire RG12 1DF

View PDF (1 pages)

26/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

26/07/2001

Director's particulars changed

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07/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/09/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/10/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

26/08/1999

Registered office changed on 27/08/99 from: asmec centre service yard a bracknell berkshire RG12 1HB

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Ad 28/08/98--------- £ si 998@1=998 £ ic 2/1000

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15/12/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Registered office changed on 19/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/11/1998

Resolutions

View PDF (15 pages)

17/11/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/11/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Incorporation

View PDF (13 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

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/07/1998 - 27/08/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/07/1998 - 27/08/1998	43699
TJG SECRETARIES LIMITED	Corporate Secretary	27/08/1998 - Present	199
Hanlon, John Joseph	Director	06/11/2005 - 14/05/2008	4
Miller, Douglas Stanley	Director	31/07/2003 - 30/06/2005	1

Persons with Significant Control

No PSC data available.

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Description

About SYNPLICITY EUROPE LIMITED

SYNPLICITY EUROPE LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 SYNPLICITY EUROPE LIMITED?

SYNPLICITY EUROPE LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 01/03/2010.

Where is SYNPLICITY EUROPE LIMITED located?

SYNPLICITY EUROPE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does SYNPLICITY EUROPE LIMITED do?

SYNPLICITY EUROPE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SYNPLICITY EUROPE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.