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Synterials Limited

Synterials Limited is a dissolved company incorporated on 11 November 1983 with the registered office located in Spalding, Lincolnshire. Synterials Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01769451
Private limited company
Age
41 years
Incorporated 11 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tc Bulley Davey Limited 1-4
London Road
Spalding
Lincolnshire
PE11 2TA
Address changed on 22 Jul 2023 (2 years 1 month ago)
Previous address was Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Director • Accountant • American • Lives in United States • Born in Sep 1976
Signature Aviation Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 9 Aug 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 22 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 22 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Mr Frederik Christoffel De Jongh Appointed
3 Years Ago on 25 Apr 2022
Jennifer Chase Resigned
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2024
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 22 July 2023
Submitted on 22 Jul 2023
Declaration of solvency
Submitted on 22 Jul 2023
Resolutions
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 26 May 2023
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022
Submitted on 27 May 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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