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SYNTHESIS ENTERPRISES LIMITED

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SYNTHESIS ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

06489620

Incorporation date

30/01/2008

Size

Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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See on map
Latest events (Record since 30/01/2008)
dot icon02/02/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/11/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon25/01/2011
Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 2011-01-26
View PDF (1 pages)
dot icon25/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/01/2011
Resolutions
View PDF (1 pages)
dot icon25/01/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon02/12/2010
Appointment of Sogefix (Uk) Llp as a director
View PDF (2 pages)
dot icon01/12/2010
Appointment of Mr. Federico Maionchi as a director
View PDF (2 pages)
dot icon01/12/2010
Termination of appointment of Christina Van Den Berg as a director
View PDF (1 pages)
dot icon01/12/2010
Termination of appointment of Christina Van Den Berg as a director
View PDF (1 pages)
dot icon01/12/2010
Termination of appointment of P & T Secretaries Limited as a secretary
View PDF (1 pages)
dot icon01/12/2010
Registered office address changed from 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP United Kingdom on 2010-12-02
View PDF (1 pages)
dot icon27/10/2010
Accounts for a small company made up to 2010-01-31
View PDF (4 pages)
dot icon16/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon15/02/2010
Secretary's details changed for P & T Secretaries Limited on 2010-02-10
View PDF (2 pages)
dot icon14/02/2010
Secretary's details changed for P & T Secretaries Limited on 2010-02-10
View PDF (2 pages)
dot icon02/12/2009
Accounts for a small company made up to 2009-01-31
View PDF (4 pages)
dot icon09/09/2009
Director appointed christina cornelia van den berg
View PDF (1 pages)
dot icon08/09/2009
Appointment Terminated Director matthew stokes
View PDF (1 pages)
dot icon24/02/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon19/03/2008
Registered office changed on 20/03/2008 from 8 baden place crosby row london SE1 1YW
View PDF (1 pages)
dot icon30/01/2008
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
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Comp. code:

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Silviculture and other forestry activities

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07862250

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28/11/2011

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No. of employees:

-
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Category:

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Comp. code:

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Reg. date:

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Turnover:

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Description

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About SYNTHESIS ENTERPRISES LIMITED

SYNTHESIS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 30/01/2008 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 SYNTHESIS ENTERPRISES LIMITED?

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SYNTHESIS ENTERPRISES LIMITED is currently Dissolved. It was registered on 30/01/2008 and dissolved on 02/02/2012.

Where is SYNTHESIS ENTERPRISES LIMITED located?

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SYNTHESIS ENTERPRISES LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does SYNTHESIS ENTERPRISES LIMITED do?

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SYNTHESIS ENTERPRISES LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for SYNTHESIS ENTERPRISES LIMITED?

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The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.