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Synetix Limited

Synetix Limited is a dissolved company incorporated on 26 July 2002 with the registered office located in London, City of London. Synetix Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04496572
Private limited company
Age
23 years
Incorporated 26 July 2002
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
Contact
Address
5th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1963
Johnson Matthey Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rangers Square Limited
Simon Farrant is a mutual person.
Active
TSR Developments Ltd
Mr Steven Paul Robinson is a mutual person.
Active
Simon Farrant Advisory Limited
Simon Farrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 4 Sep 2018
Application To Strike Off
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 11 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 26 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 6 Dec 2016
Dennis Gareth Jones Resigned
9 Years Ago on 31 Jul 2016
Confirmation Submitted
9 Years Ago on 26 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2018
Application to strike the company off the register
Submitted on 24 Aug 2018
Confirmation statement made on 26 July 2018 with no updates
Submitted on 26 Jul 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 11 Jul 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 1 Nov 2017
Confirmation statement made on 26 July 2017 with updates
Submitted on 26 Jul 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 6 Dec 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
Submitted on 1 Aug 2016
Confirmation statement made on 26 July 2016 with updates
Submitted on 26 Jul 2016
Repayment History
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