SYNSTAR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03416207

Incorporation date

06/08/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1997)

04/05/2013

Final Gazette dissolved following liquidation

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04/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

31/07/2012

Declaration of solvency

View PDF (3 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Resolutions

View PDF (1 pages)

24/07/2012

Appointment of Mr Steven David Burr as a director on 2012-07-24

View PDF (2 pages)

24/07/2012

Termination of appointment of Sergio Erik Letelier as a director on 2012-07-24

View PDF (1 pages)

24/07/2012

Termination of appointment of Juzer Shaikhali as a director on 2012-07-24

View PDF (1 pages)

06/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-31

View PDF (1 pages)

06/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-31

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (3 pages)

24/03/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

11/10/2010

Resolutions

View PDF (15 pages)

11/10/2010

Statement of company's objects

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (3 pages)

08/09/2010

Director's details changed for Sergio Erik Letelier on 2010-08-07

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Juzer Shaikhali on 2010-08-07

View PDF (2 pages)

24/01/2010

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

24/01/2010

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

14/12/2009

Full accounts made up to 2009-10-31

View PDF (13 pages)

17/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

02/02/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

11/08/2008

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

View PDF (3 pages)

07/08/2008

Director appointed sergio erik letelier

View PDF (3 pages)

07/08/2008

Appointment Terminated Director richard arnold jr

View PDF (1 pages)

27/12/2007

Full accounts made up to 2007-10-31

View PDF (14 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

29/08/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

06/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

04/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (2 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

19/02/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (3 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

27/06/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

13/06/2005

Registered office changed on 14/06/05 from: synstar house 1 bracknell beeches old bracknell lane west bracknell berkshire RG12 7QX

View PDF (1 pages)

20/03/2005

Resolutions

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20/03/2005

Resolutions

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20/03/2005

Resolutions

View PDF (2 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

New director appointed

View PDF (3 pages)

13/10/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

31/08/2004

Return made up to 07/08/04; full list of members

View PDF (5 pages)

22/07/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

18/04/2004

Secretary's particulars changed

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

28/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

04/09/2002

Return made up to 07/08/02; no change of members

View PDF (5 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

14/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

19/08/2001

Return made up to 07/08/01; no change of members

View PDF (5 pages)

05/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

05/12/2000

Registered office changed on 06/12/00 from: 1 bracknell beeches old bracknell lane w bracknell berkshire RG12 7BW

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

31/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

01/08/1999

Registered office changed on 02/08/99 from: cumberland house old bracknell lane west bracknell berkshire RG12 7AE

View PDF (1 pages)

28/04/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

03/12/1997

Registered office changed on 04/12/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

£ nc 100/100000 08/09/97

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13/10/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

13/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (3 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (12 pages)

06/08/1997

Incorporation

View PDF (24 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	06/08/1997 - 07/09/1997	583
Richards, Martin Edgar	Director	06/08/1997 - 07/09/1997	1218
Gleadle, Stephen Derrick	Director	08/06/2000 - 02/12/2004	12
Burr, Steven David	Director	23/07/2012 - Present	41
Ettling, Michael Ernest	Director	16/06/2002 - 18/01/2004	12

Persons with Significant Control

No PSC data available.

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Description

About SYNSTAR HOLDINGS LIMITED

SYNSTAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/08/1997 with the registered office located at C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 2 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 SYNSTAR HOLDINGS LIMITED?

SYNSTAR HOLDINGS LIMITED is currently Dissolved. It was registered on 06/08/1997 and dissolved on 04/05/2013.

Where is SYNSTAR HOLDINGS LIMITED located?

SYNSTAR HOLDINGS LIMITED is registered at C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN.

What does SYNSTAR HOLDINGS LIMITED do?

SYNSTAR HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SYNSTAR HOLDINGS LIMITED?

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.