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Sintec Media (Europe) Ltd

Sintec Media (Europe) Ltd is a dissolved company incorporated on 16 July 2001 with the registered office located in London, City of London. Sintec Media (Europe) Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04252961
Private limited company
Age
24 years
Incorporated 16 July 2001
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
Address
21 Lombard Street
London
EC3V 9AH
Address changed on 6 Jan 2022 (3 years ago)
Previous address was 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sintecmedia Wem Ltd
Paul Nicholas Bryan-Harris is a mutual person.
Active
Sintecmedia Global Ltd
Paul Nicholas Bryan-Harris is a mutual person.
Active
Operative (UK) Limited
Paul Nicholas Bryan-Harris is a mutual person.
Active
Sintecmedia Lon Ltd
Paul Nicholas Bryan-Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£364.56K
Decreased by £1.61K (-0%)
Total Liabilities
-£49.13K
Decreased by £812 (-2%)
Net Assets
£315.43K
Decreased by £800 (-0%)
Debt Ratio (%)
13%
Decreased by 0.16% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 11 Apr 2023
Registered Address Changed
3 Years Ago on 6 Jan 2022
Declaration of Solvency
3 Years Ago on 6 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Jan 2022
Charge Satisfied
3 Years Ago on 18 Nov 2021
Charge Satisfied
3 Years Ago on 18 Nov 2021
Charge Satisfied
3 Years Ago on 18 Nov 2021
Charge Satisfied
3 Years Ago on 17 Nov 2021
Lorne Jonathan Brown Resigned
4 Years Ago on 29 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2023
Resolutions
Submitted on 6 Jan 2022
Appointment of a voluntary liquidator
Submitted on 6 Jan 2022
Declaration of solvency
Submitted on 6 Jan 2022
Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 21 Lombard Street London EC3V 9AH on 6 January 2022
Submitted on 6 Jan 2022
Satisfaction of charge 042529610002 in full
Submitted on 18 Nov 2021
Satisfaction of charge 042529610004 in full
Submitted on 18 Nov 2021
Satisfaction of charge 042529610003 in full
Submitted on 18 Nov 2021
All of the property or undertaking has been released from charge 042529610004
Submitted on 17 Nov 2021
Repayment History
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