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Synovate Management Services Limited

Synovate Management Services Limited is a dissolved company incorporated on 29 August 2002 with the registered office located in London, Greater London. Synovate Management Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04521391
Private limited company
Age
23 years
Incorporated 29 August 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
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Contact
Address
LEGAL DEPARTMENT
Mori House
79-81 Borough Road
London
SE1 1FY
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Olivier Champourlier
Director • Accountant • French • Lives in France • Born in Apr 1972
Ms Laurence Stoclet
Director • French • Lives in France • Born in Sep 1966
Mr David Kingsley Holliss
Director • Chartered Accountant • British • Lives in England • Born in Jul 1958
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£441K
Increased by £44K (+11%)
Turnover
Unreported
Decreased by £35.99M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Decreased by £16.1M (-73%)
Total Liabilities
-£21.34M
Decreased by £5.43M (-20%)
Net Assets
-£15.44M
Decreased by £10.67M (+224%)
Debt Ratio (%)
362%
Increased by 240.16% (+197%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 6 Feb 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Full Accounts Submitted
12 Years Ago on 15 Jul 2013
Registered Address Changed
12 Years Ago on 11 Sep 2012
Confirmation Submitted
12 Years Ago on 11 Sep 2012
Registers Moved To Registered Address
13 Years Ago on 10 Sep 2012
Mike Everett Resigned
13 Years Ago on 27 Jul 2012
David Holliss Appointed
13 Years Ago on 27 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 6 Feb 2014
Annual return made up to 29 August 2013 with full list of shareholders
Submitted on 2 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 15 Jul 2013
Annual return made up to 29 August 2012 with full list of shareholders
Submitted on 11 Sep 2012
Registered office address changed from Minerva House 5 Montague Close London SE1 9AY United Kingdom on 11 September 2012
Submitted on 11 Sep 2012
Register(s) moved to registered office address
Submitted on 10 Sep 2012
Appointment of David Holliss as a director
Submitted on 27 Jul 2012
Termination of appointment of Mike Everett as a director
Submitted on 27 Jul 2012
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Repayment History
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