SYNTEGRA.COM LTD

Q: What is the latest filing for SYNTEGRA.COM LTD?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/12/1963

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

28/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2016

Liquidators' statement of receipts and payments to 2016-11-15

View PDF (8 pages)

29/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/04/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (8 pages)

06/05/2015

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2015-05-06

View PDF (2 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2015

Resolutions

View PDF (1 pages)

28/04/2015

Declaration of solvency

View PDF (3 pages)

02/04/2015

Statement of capital on 2015-04-02

View PDF (4 pages)

12/03/2015

Statement by Directors

View PDF (1 pages)

12/03/2015

Solvency Statement dated 27/02/15

View PDF (1 pages)

12/03/2015

Resolutions

View PDF (5 pages)

23/02/2015

Termination of appointment of Louise Alison Clare Blackwell as a director on 2015-02-05

View PDF (1 pages)

23/02/2015

Appointment of Mr Craig Ian Machell as a director on 2015-02-23

View PDF (2 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2015

Appointment of Ms Louise Alison Clare Blackwell as a director on 2015-01-14

View PDF (2 pages)

14/01/2015

Termination of appointment of Kevin James O'boyle as a director on 2015-01-13

View PDF (1 pages)

15/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

06/12/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

17/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (2 pages)

17/10/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

17/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/11/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

14/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

17/02/2011

Director's details changed for Kevin James O'boyle on 2011-02-01

View PDF (2 pages)

09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

13/05/2010

Resolutions

View PDF (29 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/12/2009

Full accounts made up to 2009-03-31

View PDF (27 pages)

16/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Kevin James O'boyle on 2009-10-26

View PDF (2 pages)

11/11/2009

Termination of appointment of Mark Genikis as a director

View PDF (1 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

19/12/2008

Director appointed louise alison clare atherton

View PDF (1 pages)

19/12/2008

Appointment terminated director gary shilston

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

16/01/2004

New director appointed

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (2 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/11/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Registered office changed on 16/08/00 from: 3 roundwood avenue stockley park uxbridge middlesex UB11 1AG

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/06/1999

Secretary's particulars changed

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

12/01/1998

Resolutions

View PDF (4 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

26/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1995-12-31

View PDF (22 pages)

15/11/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

16/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

09/10/1996

Registered office changed on 09/10/96 from: the abbeybarn abbey green chertsey surrey KT16 8RF

View PDF (1 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1996

Full group accounts made up to 1994-12-31

View PDF (40 pages)

15/01/1996

Registered office changed on 15/01/96 from: 3 roundwood avenue stockley park uxbridge UB11 1AG

View PDF (1 pages)

20/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

19/09/1995

Secretary resigned

View PDF (2 pages)

19/09/1995

New secretary appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/11/1994

Director resigned

View PDF (0 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/10/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

11/07/1994

Registered office changed on 11/07/94 from: 3 roundwood avenue stockley park uxbridge middlesex UB11 1AG

View PDF (0 pages)

11/07/1994

New director appointed

View PDF (0 pages)

11/07/1994

New secretary appointed

View PDF (0 pages)

11/07/1994

Secretary resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

20/02/1994

Director resigned

View PDF (0 pages)

13/02/1994

Full group accounts made up to 1992-12-31

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

07/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

21/09/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

07/06/1993

Secretary resigned

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

16/04/1993

New secretary appointed;director resigned

View PDF (0 pages)

12/03/1993

Director resigned;new director appointed

View PDF (0 pages)

08/12/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

20/10/1992

Director resigned

View PDF (0 pages)

12/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/10/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

13/08/1992

Director resigned;new director appointed

View PDF (2 pages)

28/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

15/11/1991

Return made up to 20/09/91; no change of members

View PDF (0 pages)

08/11/1991

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

07/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/09/1991

Full group accounts made up to 1990-11-30

View PDF (0 pages)

19/07/1991

New director appointed

View PDF (0 pages)

19/07/1991

Director resigned;new director appointed

View PDF (0 pages)

19/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1991

Director's particulars changed

View PDF (0 pages)

05/10/1990

Full group accounts made up to 1989-11-30

View PDF (0 pages)

04/10/1990

Return made up to 20/09/90; full list of members

View PDF (0 pages)

06/07/1990

New director appointed

View PDF (0 pages)

27/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1990

Full group accounts made up to 1988-11-30

View PDF (0 pages)

20/12/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

11/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1989

Return made up to 20/04/89; full list of members

View PDF (0 pages)

08/12/1988

Full group accounts made up to 1987-11-30

View PDF (0 pages)

22/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1988

Director resigned

View PDF (0 pages)

07/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1988

Director resigned

View PDF (0 pages)

03/03/1988

New director appointed

View PDF (0 pages)

19/11/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

19/11/1987

Return made up to 11/11/87; full list of members

View PDF (0 pages)

24/09/1987

Registered office changed on 24/09/87 from: 179-199 shaftesbury avenue london WC2H 8AR

View PDF (0 pages)

27/08/1987

New director appointed

View PDF (0 pages)

18/03/1987

Memorandum and Articles of Association

View PDF (12 pages)

18/03/1987

Gazettable document

View PDF (0 pages)

07/02/1987

Director resigned;new director appointed

View PDF (0 pages)

28/10/1986

Return made up to 16/10/86; full list of members

View PDF (0 pages)

07/10/1986

Group of companies' accounts made up to 1985-11-30

View PDF (0 pages)

06/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1986

Resolutions

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2014

Last accounts made up to

31/03/2013View PDF

Confirmation

Last statement dated

31/03/2013

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Financial Ratios

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Description

About SYNTEGRA.COM LTD

SYNTEGRA.COM LTD is a Dissolved company incorporated on 09/12/1963 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 SYNTEGRA.COM LTD?

SYNTEGRA.COM LTD is currently Dissolved. It was registered on 09/12/1963 and dissolved on 28/02/2017.

Where is SYNTEGRA.COM LTD located?

SYNTEGRA.COM LTD is registered at 55 Baker Street, London W1U 7EU.

What does SYNTEGRA.COM LTD do?

SYNTEGRA.COM LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for SYNTEGRA.COM LTD?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.