SYNSTAR LIMITED

Key Data

Status

Dissolved

Company No.

03416147

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

View PDF (1 pages)

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)

08/07/2012

Termination of appointment of Roberto Adriano Putland as a director on 2012-07-05

View PDF (1 pages)

07/06/2012

Statement by Directors

View PDF (3 pages)

07/06/2012

Statement of capital on 2012-06-08

View PDF (4 pages)

07/06/2012

Solvency Statement dated 30/05/12

View PDF (1 pages)

07/06/2012

Resolutions

View PDF (1 pages)

04/03/2012

Appointment of Mr Roberto Adriano Putland as a director on 2012-03-01

View PDF (2 pages)

04/03/2012

Termination of appointment of Jonathan Savage as a director on 2012-03-01

View PDF (1 pages)

06/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-30

View PDF (1 pages)

06/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-30

View PDF (1 pages)

04/09/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (3 pages)

30/08/2011

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

View PDF (3 pages)

04/05/2011

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

27/03/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

11/10/2010

Statement of company's objects

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (15 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 Mr Mark Lewthwaite on 2010-08-07

View PDF (2 pages)

26/07/2010

Appointment of Mr Jonathan Savage as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Dara Gill as a director

View PDF (1 pages)

22/02/2010

Appointment of Mr Dara Singh Gill as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of James Ormrod 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)

11/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

12/08/2008

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

View PDF (3 pages)

01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

View PDF (1 pages)

27/12/2007

Full accounts made up to 2007-10-31

View PDF (12 pages)

17/09/2007

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

View PDF (7 pages)

15/01/2007

Full accounts made up to 2006-10-31

View PDF (13 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)

26/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

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

View PDF (7 pages)

19/09/2005

Location of register of members address changed

View PDF (0 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)

05/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (43 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (2 pages)

12/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/11/2004

Re-registration of Memorandum and Articles

View PDF (36 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (1 pages)

29/11/2004

Application for reregistration from PLC to private

View PDF (1 pages)

10/11/2004

Ad 29/10/04--------- £ si [email protected]=20549 £ ic 1629726/1650275

View PDF (15 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

17/10/2004

Ad 27/09/04--------- £ si [email protected]=10 £ ic 1629716/1629726

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

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

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Ad 27/09/04--------- £ si [email protected]=23 £ ic 1629693/1629716

View PDF (2 pages)

22/09/2004

Ad 14/09/04--------- £ si [email protected]=74 £ ic 1629619/1629693

View PDF (3 pages)

12/09/2004

Ad 01/09/04--------- £ si [email protected]=36 £ ic 1629583/1629619

View PDF (2 pages)

06/09/2004

Return made up to 07/08/04; bulk list available separately

View PDF (7 pages)

31/08/2004

Ad 17/08/04--------- £ si [email protected]=95 £ ic 1629488/1629583

View PDF (3 pages)

19/08/2004

Ad 30/07/04--------- £ si [email protected]=43 £ ic 1629445/1629488

View PDF (2 pages)

19/07/2004

Ad 01/07/04--------- £ si [email protected]=244 £ ic 1629201/1629445

View PDF (6 pages)

06/07/2004

Ad 18/06/04--------- £ si [email protected]=162 £ ic 1629039/1629201

View PDF (2 pages)

13/06/2004

Ad 26/05/04--------- £ si [email protected]=200 £ ic 1628839/1629039

View PDF (3 pages)

17/05/2004

Ad 07/05/04--------- £ si [email protected]=463 £ ic 1628376/1628839

View PDF (3 pages)

07/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (78 pages)

06/05/2004

Ad 23/04/04--------- £ si [email protected]=90 £ ic 1628286/1628376

View PDF (2 pages)

05/05/2004

Ad 15/04/04--------- £ si [email protected]=242 £ ic 1628044/1628286

View PDF (5 pages)

27/04/2004

Ad 16/04/04--------- £ si [email protected]=503 £ ic 1627541/1628044

View PDF (7 pages)

19/04/2004

Ad 02/04/04--------- £ si [email protected]=2541 £ ic 1625000/1627541

View PDF (17 pages)

01/02/2004

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

01/09/2003

Return made up to 07/08/03; bulk list available separately

View PDF (8 pages)

11/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (101 pages)

11/09/2002

Return made up to 07/08/02; bulk list available separately

View PDF (8 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (1 pages)

25/04/2002

Certificate of cancellation of share premium account

View PDF (1 pages)

25/04/2002

Court order

View PDF (2 pages)

25/04/2002

Resolutions

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (62 pages)

08/10/2001

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 07/08/01; bulk list available separately

View PDF (8 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2001

Full group accounts made up to 2000-09-30

View PDF (70 pages)

07/01/2001

New director 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; bulk list available separately

View PDF (10 pages)

16/03/2000

Full group accounts made up to 1999-09-30

View PDF (41 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Return made up to 07/08/99; bulk list available separately

View PDF (10 pages)

16/09/1999

Location of register of members

View PDF (1 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)

21/07/1999

Memorandum and Articles of Association

View PDF (72 pages)

28/04/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/03/1999

Amended full group accounts made up to 1998-09-30

View PDF (29 pages)

24/03/1999

Ad 05/03/99--------- £ si [email protected]=625000 £ ic 1000000/1625000

View PDF (2 pages)

24/03/1999

Resolutions

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24/03/1999

Resolutions

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24/03/1999

Resolutions

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24/03/1999

Resolutions

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24/03/1999

Resolutions

View PDF (2 pages)

24/03/1999

£ nc 50000/2166667 25/02/99

View PDF (1 pages)

22/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Ad 25/02/99--------- £ si [email protected]=950000 £ ic 50000/1000000

View PDF (4 pages)

12/03/1999

£ nc 50000/1000000 25/02/99

View PDF (1 pages)

12/03/1999

Ad 10/02/99--------- £ si [email protected]=49000 £ ic 1000/50000

View PDF (5 pages)

12/03/1999

£ nc 1000/50000 10/02/99

View PDF (1 pages)

09/03/1999

Listing of particulars

View PDF (123 pages)

28/02/1999

Accounts made up to 1999-02-25

View PDF (6 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Resolutions

View PDF (15 pages)

17/02/1999

Ad 10/02/99--------- £ si [email protected]=40 £ ic 960/1000

View PDF (2 pages)

11/02/1999

Full group accounts made up to 1998-09-30

View PDF (29 pages)

10/02/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/02/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/02/1999

Balance Sheet

View PDF (23 pages)

10/02/1999

Auditor's statement

View PDF (2 pages)

10/02/1999

Auditor's report

View PDF (1 pages)

10/02/1999

Re-registration of Memorandum and Articles

View PDF (27 pages)

10/02/1999

Application for reregistration from private to PLC

View PDF (1 pages)

10/02/1999

Resolutions

View PDF (3 pages)

10/02/1999

Resolutions

View PDF (3 pages)

21/12/1998

Certificate of change of name

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (4 pages)

03/09/1998

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

View PDF (14 pages)

24/01/1998

Ad 12/12/97--------- £ si [email protected]=9 £ ic 951/960

View PDF (3 pages)

04/12/1997

Ad 24/10/97--------- £ si [email protected]=26 £ ic 925/951

View PDF (4 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

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

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

13/10/1997

Memorandum and Articles of Association

View PDF (19 pages)

13/10/1997

Resolutions

View PDF (2 pages)

13/10/1997

Resolutions

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13/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Resolutions

View PDF (2 pages)

13/10/1997

Ad 22/09/97--------- £ si [email protected]=924 £ ic 1/925

View PDF (4 pages)

13/10/1997

S-div 19/09/97

View PDF (1 pages)

13/10/1997

£ nc 100/1000 19/09/97

View PDF (1 pages)

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
Putland, Roberto Adriano	Director	01/03/2012 - 05/07/2012	34
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	06/08/1997 - 07/09/1997	583
Richards, Martin Edgar	Director	06/08/1997 - 07/09/1997	1218
Connell, Josephine Lilian	Director	09/09/2003 - 06/10/2004	21
Mackenzie, Alexander Donald	Director	18/09/1997 - 09/02/1999	23

Persons with Significant Control

No PSC data available.

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Description

About SYNSTAR LIMITED

SYNSTAR 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 LIMITED?

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

Where is SYNSTAR LIMITED located?

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

What does SYNSTAR LIMITED do?

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

What is the latest filing for SYNSTAR LIMITED?

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