SYNTEGRA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02191609

Incorporation date

10/11/1987

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

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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

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23/02/2011

Appointment of a voluntary liquidator

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23/02/2011

Declaration of solvency

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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 (18 pages)

08/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 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)

05/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

29/12/2008

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

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10/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

24/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

16/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

02/08/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Return made up to 13/07/04; full list of members

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (1 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

17/07/2003

Return made up to 13/07/03; full list of members

View PDF (3 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

29/09/2002

Certificate of change of name

View PDF (3 pages)

01/07/2002

Return made up to 13/07/02; full list of members

View PDF (3 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

23/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/12/2000

New director appointed

View PDF (2 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (5 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

27/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

09/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

Auditor's resignation

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

23/07/1998

Return made up to 13/07/98; full list of members

View PDF (5 pages)

23/07/1998

Location of register of members address changed

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18/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

15/07/1997

Return made up to 13/07/97; no change of members

View PDF (5 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

23/07/1996

Return made up to 13/07/96; no change of members

View PDF (6 pages)

17/03/1996

Secretary resigned

View PDF (1 pages)

17/03/1996

New secretary appointed

View PDF (3 pages)

19/10/1995

Resolutions

View PDF (17 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/07/1995

Return made up to 13/07/95; full list of members

View PDF (7 pages)

25/08/1994

Return made up to 13/07/94; full list of members

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20/07/1994

Full accounts made up to 1994-03-31

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19/04/1994

Certificate of change of name

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02/11/1993

Resolutions

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02/11/1993

Resolutions

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02/11/1993

Resolutions

View PDF (1 pages)

01/10/1993

Full accounts made up to 1993-03-31

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22/07/1993

Return made up to 13/07/93; full list of members

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13/02/1993

Secretary resigned;new secretary appointed

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01/02/1993

Full accounts made up to 1992-03-31

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28/07/1992

Return made up to 13/07/92; full list of members

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11/05/1992

Director's particulars changed

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13/04/1992

Director's particulars changed

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01/04/1992

Full accounts made up to 1991-03-31

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06/08/1991

New director appointed

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23/07/1991

Return made up to 13/07/91; full list of members

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22/07/1991

Director resigned

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08/07/1991

Director resigned;new director appointed

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10/06/1991

Secretary resigned;new secretary appointed

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28/04/1991

Director's particulars changed

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29/01/1991

Director's particulars changed

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21/01/1991

Director's particulars changed

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21/01/1991

Full accounts made up to 1990-03-31

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07/10/1990

New director appointed

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23/07/1990

Return made up to 13/07/90; full list of members

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17/07/1990

Director resigned

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16/05/1990

Director resigned

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26/11/1989

New director appointed

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13/11/1989

Full accounts made up to 1989-03-31

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08/08/1989

Secretary resigned;new secretary appointed

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25/07/1989

Director resigned;new director appointed

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22/06/1989

Return made up to 19/05/89; full list of members

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24/05/1989

Director's particulars changed

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24/05/1989

New director appointed

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08/05/1989

Director resigned

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18/09/1988

Secretary resigned;new secretary appointed

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15/06/1988

New director appointed

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28/01/1988

Certificate of change of name

View PDF (2 pages)

25/01/1988

Memorandum and Articles of Association

View PDF (7 pages)

13/01/1988

Director resigned

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13/01/1988

New director appointed

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13/01/1988

New director appointed

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13/01/1988

New director appointed

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13/01/1988

Accounting reference date notified as 31/03

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06/01/1988

Resolutions

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04/01/1988

Memorandum and Articles of Association

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28/12/1987

Director resigned;new director appointed

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28/12/1987

Secretary resigned;new secretary appointed

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28/12/1987

Registered office changed on 29/12/87 from: 2 baches st london N1 6UB

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13/12/1987

Resolutions

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10/11/1987

Incorporation

View PDF (12 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

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	31/01/1996 - Present	174
O'boyle, Kevin James	Director	30/08/2007 - Present	11
Hopkins, Paul John	Director	28/02/2006 - 30/08/2007	12
Blackwell, Louise Alison Clare	Director	17/12/2008 - Present	120
Cox, Geoffrey Frank	Director	30/11/2000 - 17/06/2004	4

Persons with Significant Control

No PSC data available.

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Description

About SYNTEGRA (UK) LIMITED

SYNTEGRA (UK) LIMITED is an(a) Dissolved company incorporated on 10/11/1987 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 (UK) LIMITED?

SYNTEGRA (UK) LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 27/01/2012.

Where is SYNTEGRA (UK) LIMITED located?

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

What does SYNTEGRA (UK) LIMITED do?

SYNTEGRA (UK) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SYNTEGRA (UK) LIMITED?

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