SYNTEGRA LIMITED

Key Data

Status

Dissolved

Company No.

03800126

Incorporation date

28/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

27/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/06/2011

Statement of capital on 2011-06-14

View PDF (4 pages)

13/06/2011

Statement by Directors

View PDF (1 pages)

13/06/2011

Solvency Statement dated 10/02/11

View PDF (1 pages)

13/06/2011

Resolutions

View PDF (2 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

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

View PDF (2 pages)

24/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-25

View PDF (2 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Declaration of solvency

View PDF (3 pages)

23/02/2011

Resolutions

View PDF (1 pages)

16/02/2011

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

View PDF (2 pages)

08/02/2011

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

View PDF (2 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

21/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

12/05/2010

Resolutions

View PDF (29 pages)

19/12/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

15/11/2009

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

View PDF (2 pages)

11/11/2009

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

View PDF (2 pages)

27/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

01/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

18/12/2008

Director appointed louise alison clare atherton

View PDF (1 pages)

18/12/2008

Appointment Terminated Director gary shilston

View PDF (1 pages)

14/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

30/09/2007

New director appointed

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

15/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

06/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

13/07/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

17/11/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

29/06/2004

Return made up to 29/06/04; full list of members

View PDF (2 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

15/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 29/06/03; full list of members

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

21/12/2002

Memorandum and Articles of Association

View PDF (26 pages)

21/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (1 pages)

20/10/2002

Nc inc already adjusted 01/10/02

View PDF (1 pages)

08/10/2002

Ad 01/10/02--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

Certificate of change of name

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 29/06/02; full list of members

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

06/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

05/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

01/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

06/07/2000

Return made up to 29/06/00; full list of members

View PDF (9 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (31 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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
Smart, Timothy	Director	14/01/2004 - 19/09/2007	11
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	28/06/1999 - Present	174
O'boyle, Kevin James	Director	30/08/2007 - Present	11
Ryan, Christina Bridget	Director	30/09/2002 - 11/02/2003	211
Ashton, Helen Louise	Director	17/07/2002 - 10/02/2003	106

Persons with Significant Control

No PSC data available.

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Description

About SYNTEGRA LIMITED

SYNTEGRA LIMITED is an(a) Dissolved company incorporated on 28/06/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 LIMITED?

SYNTEGRA LIMITED is currently Dissolved. It was registered on 28/06/1999 and dissolved on 27/01/2012.

Where is SYNTEGRA LIMITED located?

SYNTEGRA LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for SYNTEGRA LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.