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Syntec Telecom Limited
Syntec Telecom Limited is a dissolved company incorporated on 5 November 1999 with the registered office located in London, Greater London. Syntec Telecom Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 July 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03871988
Private limited company
Age
25 years
Incorporated
5 November 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Syntec Telecom Limited
Contact
Address
18 The Avenue
London
W13 8PH
Same address for the past
25 years
Companies in W13 8PH
Telephone
0800 0918000
Email
Available in Endole App
Website
Syntec.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Jonathan Mark Graham
Director • Secretary • British • Lives in England • Born in Apr 1960
Mr Simon Charles Beeching
Director • British • Lives in England • Born in Jun 1958
Mr Colin Philip Westlake
Director • British • Lives in UK • Born in Jul 1958
Mr James Sebastian Campbell
Director • Telecoms • British • Lives in England • Born in Jul 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova-Ton It Limited
Jonathan Mark Graham is a mutual person.
Active
Lisatrode Services Limited
Jonathan Mark Graham is a mutual person.
Active
5 Berkley Road Management Company Limited
Mr Simon Charles Beeching is a mutual person.
Active
PV Opportunities Ltd
Jonathan Mark Graham is a mutual person.
Active
Checkmate Digital Ltd
Mr James Sebastian Campbell is a mutual person.
Active
Steppes Travel Ltd
Mr Simon Charles Beeching is a mutual person.
Active
Travel Uni Limited
Mr Simon Charles Beeching is a mutual person.
Active
Equator Learning Limited
Mr Simon Charles Beeching is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£281.41K
Increased by £99.14K (+54%)
Total Liabilities
-£279.84K
Increased by £98.71K (+54%)
Net Assets
£1.57K
Increased by £434 (+38%)
Debt Ratio (%)
99%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Mr Jonathan Mark Graham Details Changed
11 Years Ago on 22 Jan 2014
Mr Jonathan Mark Graham Details Changed
11 Years Ago on 22 Jan 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Mr Jonathan Mark Graham Details Changed
12 Years Ago on 10 Jan 2013
Mr Jonathan Mark Graham Details Changed
12 Years Ago on 10 Jan 2013
Confirmation Submitted
12 Years Ago on 3 Dec 2012
Small Accounts Submitted
12 Years Ago on 20 Sep 2012
Accounting Period Extended
13 Years Ago on 22 Feb 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014
Submitted on 22 Jan 2014
Director's details changed for Mr Jonathan Mark Graham on 22 January 2014
Submitted on 22 Jan 2014
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 6 Nov 2013
Director's details changed for Mr Jonathan Mark Graham on 10 January 2013
Submitted on 10 Jan 2013
Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013
Submitted on 10 Jan 2013
Annual return made up to 5 November 2012 with full list of shareholders
Submitted on 3 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 20 Sep 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
Submitted on 22 Feb 2012
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Repayment History
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