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Syntec Projects Limited

Syntec Projects Limited is a liquidation company incorporated on 2 March 2000 with the registered office located in London, Greater London. Syntec Projects Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
03938105
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 8 months ago)
Next confirmation dated 2 March 2024
Was due on 16 March 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
Telephone
02087407570
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Nov 1963
Director • Irish • Lives in UK • Born in Sep 1962
Director • Irish • Lives in UK • Born in Apr 1963
Director • Irish • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dearadh Limited
Ronan Geroid Bourke, Tiernan Donal Bourke, and 2 more are mutual people.
Active
Project Ziro Limited
Ronan Geroid Bourke is a mutual person.
Active
34 Greenford Avenue Limited
Patrick Meagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£880.35K
Increased by £274.35K (+45%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 6 (-18%)
Total Assets
£2.09M
Increased by £631.47K (+43%)
Total Liabilities
-£1.5M
Increased by £651.64K (+77%)
Net Assets
£587.85K
Decreased by £20.18K (-3%)
Debt Ratio (%)
72%
Increased by 13.63% (+23%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Amended Full Accounts Submitted
5 Years Ago on 9 Jun 2020
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 11 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 25 April 2025
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 28 Jun 2024
Statement of affairs
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 15 May 2023
Resolutions
Submitted on 15 May 2023
Registered office address changed from C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 29th Floor 40 Bank Street London E14 5NR on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 20 Mar 2023
Confirmation statement made on 2 March 2022 with no updates
Submitted on 22 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 31 Mar 2021
Repayment History
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