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Synetrix Limited

Synetrix Limited is a dissolved company incorporated on 14 November 1997 with the registered office located in London, Greater London. Synetrix Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 February 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03466197
Private limited company
Age
27 years
Incorporated 14 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
01782338200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita It Services Limited
PSC
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Mutual Companies
Redruth House(Sutton)Residents Company Limited
Mrs Francesca Anne Todd is a mutual person.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited is a mutual person.
Active
Woolf Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£19.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Feb 2021
Inspection Address Changed
5 Years Ago on 13 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 13 Jan 2020
Registered Address Changed
5 Years Ago on 10 Jan 2020
Declaration of Solvency
5 Years Ago on 9 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jan 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
Capita It Services Limited (PSC) Details Changed
5 Years Ago on 8 Oct 2019
Dormant Accounts Submitted
5 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2020
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 13 Jan 2020
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 13 Jan 2020
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020
Submitted on 10 Jan 2020
Appointment of a voluntary liquidator
Submitted on 9 Jan 2020
Resolutions
Submitted on 9 Jan 2020
Declaration of solvency
Submitted on 9 Jan 2020
Confirmation statement made on 30 September 2019 with no updates
Submitted on 10 Oct 2019
Change of details for Capita It Services Limited as a person with significant control on 8 October 2019
Submitted on 8 Oct 2019
Repayment History
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