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SYNTHEO LIMITED - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 09636646
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- HUNTER, Thomas
- MORRISON, Rachel Jane
- WALLER, Richard Simon
- WISE, Christopher James
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-12
- Dissolved on
- 2021-04-07
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
- Monitise International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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SYNTHEO LIMITED Company Description
- SYNTHEO LIMITED is a ltd registered in United Kingdom with the Company reg no 09636646. Its current trading status is "closed". It was registered 2015-06-12. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Griffins Tavistock House South .
Get SYNTHEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09636646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09636646#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-04-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-01-07) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
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resolution (2019-10-28) - RESOLUTIONS
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legacy (2019-10-28) - CAP-SS
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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legacy (2019-10-28) - SH20
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resolution (2019-12-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-12-20) - 600
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capital-statement-capital-company-with-date-currency-figure (2019-10-28) - SH19
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-20) - CS01
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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accounts-with-accounts-type-small (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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change-account-reference-date-company-previous-extended (2018-01-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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capital-allotment-shares (2016-02-01) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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resolution (2016-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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second-filing-of-form-with-form-type (2015-09-29) - RP04
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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capital-allotment-shares (2015-07-31) - SH01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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incorporation-company (2015-06-12) - NEWINC
