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Synesis MRM Ltd

Synesis MRM Ltd is a dissolved company incorporated on 28 June 2006 with the registered office located in London, Greater London. Synesis MRM Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 3 July 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05860921
Private limited company
Age
19 years
Incorporated 28 June 2006
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
Learn more about Synesis MRM Ltd
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Sachindra Nath
Director • Secretary • Design And Strategy Consultant • Indian • Lives in UK • Born in Oct 1972
Mr Yatindra Nath
Director • Research And Development • Indian • Lives in India • Born in May 1968
Mr Maiol Baraut Bover
Director • Spanish • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Affective Systems Plc
Mr Maiol Baraut Bover is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
30 Jun 2011
For period 30 Jun ⟶ 30 Jun 2011
Traded for 12 months
Cash in Bank
£8.58K
Increased by £1.87K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.66K
Increased by £485.95K (+7240%)
Total Liabilities
-£434.4K
Increased by £414.9K (+2128%)
Net Assets
£58.26K
Increased by £71.05K (-556%)
Debt Ratio (%)
88%
Decreased by 202.34% (-70%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 14 Nov 2015
Registered Address Changed
12 Years Ago on 11 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Mar 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 26 Jan 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Compulsory Gazette Notice
12 Years Ago on 23 Oct 2012
Small Accounts Submitted
13 Years Ago on 13 Mar 2012
Sachindra Nath Resigned
13 Years Ago on 1 Mar 2012
Yatindra Nath Resigned
13 Years Ago on 1 Mar 2012
Mr Yatindra Nath Appointed
13 Years Ago on 1 Mar 2012
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Documents
Submitted on 3 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Apr 2018
Liquidators' statement of receipts and payments to 12 March 2017
Submitted on 22 May 2017
Liquidators' statement of receipts and payments to 12 March 2016
Submitted on 17 May 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
Submitted on 14 Nov 2015
Liquidators' statement of receipts and payments to 12 March 2015
Submitted on 22 May 2015
Liquidators' statement of receipts and payments to 12 March 2014
Submitted on 19 May 2014
Registered office address changed from 3 Accommodation Road London NW11 8ED United Kingdom on 11 April 2013
Submitted on 11 Apr 2013
Statement of affairs with form 4.19
Submitted on 22 Mar 2013
Appointment of a voluntary liquidator
Submitted on 22 Mar 2013
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Repayment History
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