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Syngenta Europe Limited

Syngenta Europe Limited is a dissolved company incorporated on 29 October 2001 with the registered office located in London, City of London. Syngenta Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 December 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04312779
Private limited company
Age
24 years
Incorporated 29 October 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
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Manager • British • Lives in UK • Born in Feb 1964
Director • Accountant • English • Lives in England • Born in May 1970
Secretary • British • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Syngenta Pensions Trustee Limited
Kirsten Elizabeth Elce is a mutual person.
Active
Syngenta Holdings Limited
Kirsten Elizabeth Elce is a mutual person.
Active
Syngenta Grimsby Limited
Kirsten Elizabeth Elce is a mutual person.
Active
Nihonbo Limited
Kirsten Elizabeth Elce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 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
£71K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£71K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Dec 2014
Registered Address Changed
12 Years Ago on 3 Oct 2013
Declaration of Solvency
12 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Oct 2013
Confirmation Submitted
13 Years Ago on 5 Nov 2012
Full Accounts Submitted
13 Years Ago on 26 Jun 2012
Confirmation Submitted
14 Years Ago on 4 Nov 2011
Full Accounts Submitted
14 Years Ago on 2 Sep 2011
Confirmation Submitted
15 Years Ago on 5 Nov 2010
Full Accounts Submitted
15 Years Ago on 1 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2014
Registered office address changed from Syngenta European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 3 October 2013
Submitted on 3 Oct 2013
Appointment of a voluntary liquidator
Submitted on 2 Oct 2013
Resolutions
Submitted on 2 Oct 2013
Declaration of solvency
Submitted on 2 Oct 2013
Annual return made up to 29 October 2012 with full list of shareholders
Submitted on 5 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 26 Jun 2012
Annual return made up to 29 October 2011 with full list of shareholders
Submitted on 4 Nov 2011
Full accounts made up to 31 December 2010
Submitted on 2 Sep 2011
Repayment History
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