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SYONTEC SOLUTIONS LIMITED

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SYONTEC SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04678236

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Suite 5 Copse Court, Evenwood Close, London SW15 2DECopy
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Latest events (Record since 24/02/2003)
dot icon10/10/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/03/2011
Termination of appointment of Jonathan Shaw as a director
View PDF (1 pages)
dot icon03/03/2011
Termination of appointment of Mortlake Management Limited as a director
View PDF (1 pages)
dot icon03/03/2011
Termination of appointment of Sue Kitching as a director
View PDF (1 pages)
dot icon03/03/2011
Termination of appointment of Fergus Anstock as a director
View PDF (1 pages)
dot icon03/03/2011
Termination of appointment of Glass Radcliffe Secretaries Limited as a secretary
View PDF (1 pages)
dot icon21/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon28/04/2010
Amended total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon28/04/2010
Amended total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon28/04/2010
Amended total exemption small company accounts made up to 2008-02-29
View PDF (3 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon21/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2010
Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2010-03-02
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Mortlake Management Limited on 2009-10-01
View PDF (1 pages)
dot icon21/04/2010
Director's details changed for Fergus Jeremy Anstock on 2009-10-01
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Sue Mary Kitching on 2009-10-01
View PDF (2 pages)
dot icon21/04/2010
Secretary's details changed for Glass Radcliffe Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon06/07/2009
Secretary's Change of Particulars / glass radcliffe secretaries LIMITED / 06/07/2009 / HouseName/Number was: , now: corporate & chancery chambers; Street was: suite 245 2ND floor barkly wharf, now: 7TH floor, new caudan dias pier
View PDF (1 pages)
dot icon16/04/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon23/02/2009
Appointment Terminated Director chee kwong chian
View PDF (1 pages)
dot icon23/02/2009
Director appointed mr. Jonathan leonard maukes shaw
View PDF (1 pages)
dot icon23/02/2009
Director appointed mrs. Chee swong kwong chian
View PDF (1 pages)
dot icon23/02/2009
Appointment Terminated Director gordon fisher
View PDF (1 pages)
dot icon24/11/2008
Accounts made up to 2008-02-29
View PDF (2 pages)
dot icon06/03/2008
Return made up to 25/02/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Director's Change of Particulars / gordon fisher / 19/08/2007 / HouseName/Number was: , now: ground floor; Street was: blue caillou, now: 129 piklem street; Area was: gilbert staub street, calodyne, now: jordan road; Post Town was: grand gaube, now: kowloon; Country was: mauritius, now: hong kong
View PDF (1 pages)
dot icon10/09/2007
Accounts made up to 2007-02-28
View PDF (2 pages)
dot icon06/03/2007
Return made up to 25/02/07; full list of members
View PDF (3 pages)
dot icon06/04/2006
Accounts made up to 2006-02-28
View PDF (1 pages)
dot icon27/03/2006
Return made up to 25/02/06; full list of members
View PDF (3 pages)
dot icon27/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon28/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon03/10/2005
New director appointed
View PDF (1 pages)
dot icon02/10/2005
New director appointed
View PDF (1 pages)
dot icon02/10/2005
New director appointed
View PDF (1 pages)
dot icon02/10/2005
Director resigned
View PDF (1 pages)
dot icon18/09/2005
New director appointed
View PDF (1 pages)
dot icon15/09/2005
Accounts made up to 2005-02-28
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon02/05/2005
New director appointed
View PDF (1 pages)
dot icon02/05/2005
New director appointed
View PDF (1 pages)
dot icon06/04/2005
Return made up to 25/02/05; full list of members
View PDF (6 pages)
dot icon21/10/2004
Accounts made up to 2004-02-29
View PDF (1 pages)
dot icon26/08/2004
Registered office changed on 27/08/04 from: suite 62, exeter house putney heath london SW15 3SX
View PDF (1 pages)
dot icon07/06/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon24/02/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kwong Chian Chee Swong
Director
30/01/2007 - 30/01/2009
14
Shaw, Jonathan
Director
13/09/2005 - 02/10/2005
57
Shaw, Jonathan
Director
30/01/2009 - 27/01/2011
57
Fisher, Gordon
Director
24/02/2003 - 30/01/2009
33
GLASS RADCLIFFE SECRETARIES LIMITED
Corporate Secretary
24/02/2003 - 27/01/2011
9

Persons with Significant Control

0

No PSC data available.

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Description

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About SYONTEC SOLUTIONS LIMITED

SYONTEC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Suite 5 Copse Court, Evenwood Close, London SW15 2DE. There is currently no 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 SYONTEC SOLUTIONS LIMITED?

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SYONTEC SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 10/10/2011.

Where is SYONTEC SOLUTIONS LIMITED located?

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SYONTEC SOLUTIONS LIMITED is registered at Suite 5 Copse Court, Evenwood Close, London SW15 2DE.

What is the latest filing for SYONTEC SOLUTIONS LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via compulsory strike-off.