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SYNTHESISED LIMITED

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SYNTHESISED LIMITED

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Key Data

Status

Dissolved

Company No.

03764594

Incorporation date

04/05/1999

Size

Total Exemption Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

Registered address

3 Old Chapel Drive, Lytchett Matravers, Poole, Dorset BH16 6HACopy
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See on map
Latest events (Record since 04/05/1999)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/05/2015
Previous accounting period extended from 2014-09-30 to 2015-03-31
View PDF (1 pages)
dot icon10/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon08/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon06/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon07/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon06/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Director's details changed for Lance Russell Newman on 2010-05-05
View PDF (2 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon14/05/2009
Return made up to 05/05/09; full list of members
View PDF (3 pages)
dot icon15/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (7 pages)
dot icon06/05/2008
Return made up to 05/05/08; full list of members
View PDF (3 pages)
dot icon05/06/2007
Total exemption full accounts made up to 2006-09-30
View PDF (5 pages)
dot icon04/06/2007
Return made up to 05/05/07; full list of members
View PDF (6 pages)
dot icon18/05/2006
Return made up to 05/05/06; full list of members
View PDF (6 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon12/05/2005
Return made up to 05/05/05; full list of members
View PDF (6 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon12/05/2004
Return made up to 05/05/04; full list of members
View PDF (6 pages)
dot icon09/05/2003
Return made up to 05/05/03; full list of members
View PDF (6 pages)
dot icon10/02/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon14/05/2002
Return made up to 05/05/02; full list of members
View PDF (6 pages)
dot icon05/02/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon23/05/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon27/11/2000
Accounts for a small company made up to 2000-09-30
View PDF (4 pages)
dot icon10/05/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon08/08/1999
Resolutions
View PDF (0 pages)
dot icon08/08/1999
Resolutions
View PDF (0 pages)
dot icon08/08/1999
Resolutions
View PDF (0 pages)
dot icon08/08/1999
Resolutions
View PDF (1 pages)
dot icon09/06/1999
New director appointed
View PDF (2 pages)
dot icon26/05/1999
Registered office changed on 27/05/99 from: 3 old chapel drive lytchett matravers poole dorset BH16 6HA
View PDF (1 pages)
dot icon26/05/1999
New secretary appointed
View PDF (2 pages)
dot icon26/05/1999
Accounting reference date extended from 31/05/00 to 30/09/00
View PDF (1 pages)
dot icon22/05/1999
Registered office changed on 23/05/99 from: 44 upper belgrave road bristol avon BS8 2XN
View PDF (1 pages)
dot icon22/05/1999
Director resigned
View PDF (1 pages)
dot icon22/05/1999
Secretary resigned
View PDF (1 pages)
dot icon04/05/1999
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
05/05/1999 - 05/05/1999
1577
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
05/05/1999 - 05/05/1999
1577
Bailey, Lorraine Inez
Secretary
05/05/1999 - Present
-
Newman, Lance Russell
Director
05/05/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNTHESISED LIMITED

SYNTHESISED LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at 3 Old Chapel Drive, Lytchett Matravers, Poole, Dorset BH16 6HA. 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 SYNTHESISED LIMITED?

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SYNTHESISED LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 26/10/2015.

Where is SYNTHESISED LIMITED located?

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SYNTHESISED LIMITED is registered at 3 Old Chapel Drive, Lytchett Matravers, Poole, Dorset BH16 6HA.

What does SYNTHESISED LIMITED do?

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SYNTHESISED LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for SYNTHESISED LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.