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Synthes Limited

Synthes Limited is a dissolved company incorporated on 31 October 1975 with the registered office located in London, Greater London. Synthes Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 25 July 2016 (9 years ago)
Was 40 years old at the time of dissolution
Via compulsory strike-off
Company No
01231893
Private limited company
Age
50 years
Incorporated 31 October 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • General Manager • British • Lives in England • Born in Sep 1968
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Dec 2012
For period 30 Dec30 Dec 2012
Traded for 12 months
Cash in Bank
£3.12M
Decreased by £1.29M (-29%)
Turnover
£73.71M
Increased by £4.21M (+6%)
Employees
167
Decreased by 20 (-11%)
Total Assets
£44.44M
Increased by £4.13M (+10%)
Total Liabilities
-£14.35M
Increased by £2.53M (+21%)
Net Assets
£30.09M
Increased by £1.61M (+6%)
Debt Ratio (%)
32%
Increased by 2.96% (+10%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Jul 2016
Insolvency Filed
9 Years Ago on 8 Jun 2016
Insolvency Court Order
9 Years Ago on 8 Jun 2016
Insolvency Filed
9 Years Ago on 8 Jun 2016
Declaration of Solvency
9 Years Ago on 8 Jun 2016
Registered Address Changed
10 Years Ago on 16 Apr 2015
Inspection Address Changed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 15 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Apr 2015
Accounting Period Extended
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jul 2016
Declaration of solvency
Submitted on 8 Jun 2016
Insolvency filing
Submitted on 8 Jun 2016
Insolvency court order
Submitted on 8 Jun 2016
Insolvency filing
Submitted on 8 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2016
Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW
Submitted on 16 Apr 2015
Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW to 1 More London Place London SE1 2AF on 16 April 2015
Submitted on 16 Apr 2015
Resolutions
Submitted on 15 Apr 2015
Appointment of a voluntary liquidator
Submitted on 15 Apr 2015
Repayment History
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