SYNTAX UK LIMITED

Key Data

Status

Dissolved

Company No.

02328417

Incorporation date

13/12/1988

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1988)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-11-06

View PDF (5 pages)

17/05/2012

Liquidators' statement of receipts and payments to 2012-05-06

View PDF (5 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

14/05/2009

Registered office changed on 15/05/2009 from brickhouse 80B high street burnham berkshire SL1 7JT

View PDF (1 pages)

14/05/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

14/05/2009

Resolutions

View PDF (1 pages)

14/05/2009

Statement of affairs with form 4.19

View PDF (7 pages)

12/06/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

04/09/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

18/07/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

18/07/2007

Registered office changed on 19/07/07

View PDF (0 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

02/10/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

21/02/2006

Return made up to 01/03/05; full list of members

View PDF (7 pages)

26/01/2006

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

17/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

14/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

10/02/2004

Ad 31/03/03--------- £ si 10@1=10 £ ic 1050/1060

View PDF (2 pages)

10/02/2004

Nc inc already adjusted 31/03/03

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (1 pages)

04/09/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

26/06/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

18/11/2002

Return made up to 01/03/02; no change of members

View PDF (6 pages)

09/10/2002

Return made up to 01/03/01; full list of members

View PDF (8 pages)

04/06/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

01/06/2002

Ad 28/02/00--------- £ si 50@1

View PDF (2 pages)

19/07/2001

Nc inc already adjusted 13/03/00

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

23/07/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

26/04/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

26/04/2000

Director's particulars changed

View PDF (0 pages)

01/09/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

11/05/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

01/09/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

15/07/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

24/04/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

24/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

07/07/1996

Registered office changed on 08/07/96 from: fountain court 32 frances road windsor berkshire SL4 3AA

View PDF (1 pages)

08/06/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

21/06/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

21/06/1995

Registered office changed on 22/06/95

View PDF (0 pages)

13/06/1995

Auditor's resignation

View PDF (1 pages)

29/08/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

24/08/1994

Return made up to 01/03/94; full list of members

View PDF (0 pages)

09/03/1994

Registered office changed on 10/03/94 from: 16 park street windsor berkshire SL4 1LU

View PDF (0 pages)

09/03/1994

Ad 22/12/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

09/03/1994

Nc inc already adjusted 22/12/93

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (2 pages)

03/04/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

11/03/1993

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

11/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

11/10/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

11/10/1992

Accounts made up to 1990-03-31

View PDF (0 pages)

11/10/1992

Resolutions

View PDF (0 pages)

05/04/1992

Certificate of change of name

View PDF (2 pages)

09/03/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

28/01/1991

Return made up to 31/03/90; full list of members

View PDF (0 pages)

14/06/1989

Certificate of change of name

View PDF (0 pages)

14/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

12/06/1989

Wd 01/06/89 ad 17/05/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/04/1989

Registered office changed on 21/04/89 from: 70/74,city road london EC1Y 2DQ

View PDF (0 pages)

20/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/12/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SYNTAX UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

See more events →

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
Blissett, Jean Paul	Director	12/04/1989 - Present	26
Macdonald, Malcolm Robert	Director	12/04/1989 - Present	1
Gloyens, Susan Beverley	Director	05/07/1993 - 06/03/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SYNTAX UK LIMITED

SYNTAX UK LIMITED is an(a) Dissolved company incorporated on 13/12/1988 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 SYNTAX UK LIMITED?

SYNTAX UK LIMITED is currently Dissolved. It was registered on 13/12/1988 and dissolved on 01/08/2013.

Where is SYNTAX UK LIMITED located?

SYNTAX UK LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does SYNTAX UK LIMITED do?

SYNTAX UK LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for SYNTAX UK LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.