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Synergetics Surgical Eu Limited
Synergetics Surgical Eu Limited is a dissolved company incorporated on 16 May 2013 with the registered office located in London, Greater London. Synergetics Surgical Eu Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
6 October 2020
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08531144
Private limited company
Age
12 years
Incorporated
16 May 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synergetics Surgical Eu Limited
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past
9 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Norman Woodfield
Director • American • Lives in United States • Born in Jan 1976
Janice Kathleen Mary More
Director • Lawyer • British • Lives in England • Born in May 1961
Mr Graham Andrew Jackson
Director • General Manager • British • Lives in Ireland • Born in Apr 1971
Dentons Secretaries Limited
Secretary
Bausch Health Companies INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Jul 2018
For period
31 Jul
⟶
31 Jul 2018
Traded for
12 months
Cash in Bank
£4.54M
Increased by £3.96M (+681%)
Turnover
£221K
Decreased by £309.01K (-58%)
Employees
Unreported
Same as previous period
Total Assets
£17.61M
Increased by £14.5M (+467%)
Total Liabilities
-£10.07M
Increased by £1.6M (+19%)
Net Assets
£7.54M
Increased by £12.9M (-241%)
Debt Ratio (%)
57%
Decreased by 215.37% (-79%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 12 May 2020
Application To Strike Off
5 Years Ago on 5 May 2020
Full Accounts Submitted
6 Years Ago on 1 Jul 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Valeant Pharmaceuticals International, Inc (PSC) Details Changed
7 Years Ago on 13 Jul 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
Small Accounts Submitted
7 Years Ago on 30 Apr 2018
Linda Ann La Gorga Resigned
7 Years Ago on 20 Apr 2018
William Norman Woodfield Appointed
7 Years Ago on 20 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 12 May 2020
Application to strike the company off the register
Submitted on 5 May 2020
Statement by Directors
Submitted on 21 Apr 2020
Solvency Statement dated 27/03/20
Submitted on 21 Apr 2020
Resolutions
Submitted on 21 Apr 2020
Statement of capital on 21 April 2020
Submitted on 21 Apr 2020
Statement of capital following an allotment of shares on 27 March 2020
Submitted on 30 Mar 2020
Full accounts made up to 31 July 2018
Submitted on 1 Jul 2019
Confirmation statement made on 16 May 2019 with updates
Submitted on 30 May 2019
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Repayment History
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