ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary Assistant • British • Lives in UK • Born in May 1986
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 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%)
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
Get Credit Report
Discover Syntegra.Com Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year