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Synthesis Marketing Limited

Synthesis Marketing Limited is a dissolved company incorporated on 19 December 2005 with the registered office located in Shipley, West Yorkshire. Synthesis Marketing Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05658038
Private limited company
Age
19 years
Incorporated 19 December 2005
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
54 Baildon Mills, Northgate
Shipley
West Yorkshire
BD17 6JX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Phillip Myers
PSC • Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Distribution Management Limited
Mr Philip Lawrence Myers is a mutual person.
Active
ADM (Holdings) Limited
Mr Philip Lawrence Myers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Dec 2014
For period 30 Dec ⟶ 30 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.21K
Decreased by £826 (-9%)
Total Liabilities
-£8.21K
Decreased by £1.05K (-11%)
Net Assets
-£2
Increased by £219 (-99%)
Debt Ratio (%)
100%
Decreased by 2.42% (-2%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 30 May 2017
Accounting Period Shortened
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Accounting Period Shortened
8 Years Ago on 26 Sep 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Accounting Period Shortened
9 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Mr Philip Myers Appointed
10 Years Ago on 29 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 30 May 2017
Previous accounting period shortened from 29 December 2015 to 28 December 2015
Submitted on 23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
Submitted on 19 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
Submitted on 26 Sep 2016
Total exemption small company accounts made up to 30 December 2014
Submitted on 24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
Submitted on 28 Sep 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Termination of appointment of Beverley Anne Myers as a director on 29 October 2014
Submitted on 24 Nov 2014
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Repayment History
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