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Syntegra.Com Ltd
Syntegra.Com Ltd is a dissolved company incorporated on 9 December 1963 with the registered office located in London, Greater London. Syntegra.Com Ltd was registered 61 years ago.
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Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
53 years old
at the time of dissolution
Company No
00783854
Private limited company
Age
61 years
Incorporated
9 December 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Syntegra.Com Ltd
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Craig Ian Machell
Director • Company Secretary Assistant • British • Lives in UK • Born in May 1986
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Newgate Street Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Limited
Christina Bridget Ryan is a mutual person.
Active
BT (International) Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Holdings Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
Southgate Developments Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Global Services Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Property Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
BT Group Nominees Limited
Christina Bridget Ryan and Newgate Street Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£110K
Increased by £2K (+2%)
Employees
1
Same as previous period
Total Assets
£11.48M
Decreased by £693K (-6%)
Total Liabilities
-£778K
Increased by £319K (+69%)
Net Assets
£10.7M
Decreased by £1.01M (-9%)
Debt Ratio (%)
7%
Increased by 3.01% (+80%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 6 May 2015
Declaration of Solvency
10 Years Ago on 28 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Apr 2015
Mr Craig Ian Machell Appointed
10 Years Ago on 23 Feb 2015
Louise Alison Clare Blackwell Resigned
10 Years Ago on 5 Feb 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
Ms Louise Alison Clare Blackwell Appointed
10 Years Ago on 14 Jan 2015
Kevin James O'boyle Resigned
10 Years Ago on 13 Jan 2015
Accounting Period Extended
10 Years Ago on 15 Dec 2014
Michael Cole Resigned
11 Years Ago on 28 Feb 2014
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Documents
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 15 November 2016
Submitted on 29 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2016
Liquidators' statement of receipts and payments to 13 April 2016
Submitted on 29 Apr 2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 6 May 2015
Submitted on 6 May 2015
Appointment of a voluntary liquidator
Submitted on 28 Apr 2015
Resolutions
Submitted on 28 Apr 2015
Declaration of solvency
Submitted on 28 Apr 2015
Statement of capital on 2 April 2015
Submitted on 2 Apr 2015
Statement by Directors
Submitted on 12 Mar 2015
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Repayment History
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