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SYNTEGRA.COM LTD - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00783854
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MACHELL, Craig Ian
- RYAN, Christina Bridget
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-12-09
- Dissolved on
- 2017-02-28
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONTROL DATA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-12-31
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SYNTEGRA.COM LTD Company Description
- SYNTEGRA.COM LTD is a ltd registered in United Kingdom with the Company reg no 00783854. Its current trading status is "closed". It was registered 1963-12-09. It was previously called CONTROL DATA LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 55 Baker Street .
Get SYNTEGRA.COM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntegra.com Ltd - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-02-28) - GAZ2
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-04-29) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-11-29) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2016-11-29) - 4.71
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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resolution (2015-03-12) - RESOLUTIONS
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legacy (2015-03-12) - CAP-SS
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-04-02) - SH19
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liquidation-voluntary-declaration-of-solvency (2015-04-28) - 4.70
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resolution (2015-04-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-04-28) - 600
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legacy (2015-03-12) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-12-15) - AA01
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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second-filing-of-form-with-form-type (2013-12-06) - RP04
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accounts-with-accounts-type-full (2013-12-23) - AA
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termination-director-company-with-name (2013-10-17) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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accounts-with-accounts-type-full (2011-11-28) - AA
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change-person-director-company-with-change-date (2011-06-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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resolution (2010-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-20) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-07) - 363a
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legacy (2008-12-19) - 288a
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accounts-with-accounts-type-full (2008-12-30) - AA
-
legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-01-03) - 363a
-
legacy (2007-09-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288b
-
legacy (2006-03-03) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-15) - 288c
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-01-27) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288a
-
legacy (2004-01-20) - 363a
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-04-28) - 288b
-
legacy (2004-01-15) - 288b
-
legacy (2004-06-18) - 288c
-
legacy (2004-07-29) - 288a
-
legacy (2004-05-14) - 288c
-
legacy (2004-11-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
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auditors-resignation-company (2003-04-12) - AUD
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legacy (2003-07-15) - 288c
-
legacy (2003-03-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 363a
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accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363s
-
legacy (2000-03-21) - 288a
-
legacy (2000-03-21) - 288b
-
legacy (2000-03-22) - 288a
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-16) - 288b
-
legacy (2000-08-16) - 287
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accounts-with-accounts-type-full (2000-11-08) - AA
-
legacy (2000-03-31) - 288a
-
legacy (2000-08-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-25) - 403a
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legacy (1999-12-06) - 225
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certificate-change-of-name-company (1999-11-24) - CERTNM
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legacy (1999-06-28) - 288c
-
legacy (1999-03-11) - 288b
-
legacy (1999-03-11) - 288a
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-07) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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resolution (1998-01-12) - RESOLUTIONS
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-26) - AA
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legacy (1997-09-26) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 363s
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legacy (1996-10-16) - 244
-
legacy (1996-10-09) - 287
-
legacy (1996-05-21) - 395
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accounts-with-accounts-type-full-group (1996-03-15) - AA
-
legacy (1996-01-15) - 287
keyboard_arrow_right 1995
-
legacy (1995-02-03) - 403a
-
legacy (1995-05-24) - 288
-
legacy (1995-05-30) - 288
-
legacy (1995-09-19) - 288
-
legacy (1995-09-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 288
-
legacy (1994-11-09) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-10-06) - 363s
-
legacy (1994-07-11) - 287
-
legacy (1994-07-11) - 288
-
legacy (1994-02-20) - 288
-
accounts-with-accounts-type-full-group (1994-02-13) - AA
-
legacy (1994-02-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-24) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-04-16) - 288
-
legacy (1993-08-02) - 288
-
legacy (1993-03-12) - 288
-
legacy (1993-09-20) - 288
-
legacy (1993-09-21) - 363s
-
legacy (1993-11-07) - 244
keyboard_arrow_right 1992
-
legacy (1992-04-15) - 288
-
legacy (1992-07-28) - 288
-
legacy (1992-08-13) - 288
-
legacy (1992-03-24) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-10-20) - 288
-
legacy (1992-12-08) - 363a
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accounts-with-accounts-type-full-group (1992-10-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 363b
-
legacy (1991-11-08) - 225(1)
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legacy (1991-09-07) - 403a
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accounts-with-accounts-type-full-group (1991-09-05) - AA
-
legacy (1991-07-19) - 288
-
legacy (1991-06-03) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-09) - AA
-
legacy (1990-07-06) - 288
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legacy (1990-03-27) - 288
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accounts-with-accounts-type-full-group (1990-10-05) - AA
-
legacy (1990-10-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-20) - AA
-
legacy (1989-12-11) - 395
-
legacy (1989-05-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-08) - AA
-
legacy (1988-11-22) - 288
-
legacy (1988-07-07) - 288
-
legacy (1988-03-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-07) - 288
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legacy (1987-03-18) - GAZ(U)
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memorandum-articles (1987-03-18) - MEM/ARTS
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legacy (1987-11-19) - 363
-
legacy (1987-09-24) - 287
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accounts-with-accounts-type-full (1987-11-19) - AA
-
legacy (1987-08-27) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-28) - 363
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accounts-with-accounts-type-group (1986-10-07) - AA
-
legacy (1986-09-06) - 288
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legacy (1986-09-04) - 403a
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resolution (1986-05-08) - RESOLUTIONS