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SYNTONEX LIMITED

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SYNTONEX LIMITED

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Key Data

Status

Dissolved

Company No.

03807833

Incorporation date

14/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

2 Martin House, 179-181 North End Road, London W14 9NLCopy
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Latest events (Record since 14/07/1999)
dot icon22/02/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2008
Return made up to 15/07/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Return made up to 15/07/07; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon01/09/2008
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/08/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon05/08/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2007
Return made up to 20/07/06; full list of members
View PDF (2 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (3 pages)
dot icon27/02/2006
Return made up to 20/07/05; full list of members
View PDF (2 pages)
dot icon05/09/2005
Return made up to 15/07/05; full list of members
View PDF (6 pages)
dot icon05/09/2005
Director's particulars changed
View PDF (0 pages)
dot icon28/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (4 pages)
dot icon14/09/2004
Secretary resigned
View PDF (1 pages)
dot icon29/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (3 pages)
dot icon28/07/2003
Return made up to 15/07/03; full list of members
View PDF (6 pages)
dot icon23/06/2003
New secretary appointed
View PDF (2 pages)
dot icon17/06/2003
Registered office changed on 18/06/03 from: 2 martin house 179-181 north end road london W14 9NL
View PDF (1 pages)
dot icon01/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (3 pages)
dot icon21/07/2002
Return made up to 15/07/02; full list of members
View PDF (6 pages)
dot icon24/01/2002
New secretary appointed
View PDF (2 pages)
dot icon17/01/2002
Secretary resigned
View PDF (1 pages)
dot icon07/11/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (3 pages)
dot icon12/08/2001
Return made up to 15/07/01; full list of members
View PDF (6 pages)
dot icon13/08/2000
Return made up to 15/07/00; full list of members
View PDF (6 pages)
dot icon03/07/2000
Accounts for a small company made up to 2000-02-28
View PDF (3 pages)
dot icon04/06/2000
Accounting reference date shortened from 31/07/00 to 29/02/00
View PDF (1 pages)
dot icon04/06/2000
Registered office changed on 05/06/00 from: suite 134 2 lansdowne row london W1X 8HL
View PDF (1 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon26/07/1999
New secretary appointed
View PDF (2 pages)
dot icon20/07/1999
Secretary resigned
View PDF (1 pages)
dot icon20/07/1999
Director resigned
View PDF (1 pages)
dot icon14/07/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominee Director
15/07/1999 - 15/07/1999
229
Samba, Yvon Cyriaque
Director
15/07/1999 - Present
-
LEGAL SECRETARIES LIMITED
Nominee Secretary
15/07/1999 - 15/07/1999
226
ACCESS BUSINESS UK LIMITED
Corporate Secretary
18/12/2001 - 01/06/2004
6
ADVENT UK LIMITED
Corporate Secretary
15/07/1999 - 07/01/2002
9

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNTONEX LIMITED

SYNTONEX LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 2 Martin House, 179-181 North End Road, London W14 9NL. 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 SYNTONEX LIMITED?

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SYNTONEX LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 22/02/2010.

Where is SYNTONEX LIMITED located?

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SYNTONEX LIMITED is registered at 2 Martin House, 179-181 North End Road, London W14 9NL.

What does SYNTONEX LIMITED do?

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SYNTONEX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYNTONEX LIMITED?

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The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.