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Syntheo Limited

Syntheo Limited is a dissolved company incorporated on 12 June 2015 with the registered office located in London, Greater London. Syntheo Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 April 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09636646
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1981
Director • Chartered Secretary • British • Lives in UK • Born in Jul 1964
Director • Solicitor • British • Lives in UK • Born in Aug 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.29M
Increased by £530.91K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Increased by £2.69K (0%)
Total Liabilities
-£41K
Increased by £33K (+413%)
Net Assets
£2.25M
Decreased by £30.31K (-1%)
Debt Ratio (%)
2%
Increased by 1.44% (+412%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Apr 2021
Registered Address Changed
5 Years Ago on 23 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 20 Dec 2019
Declaration of Solvency
5 Years Ago on 20 Dec 2019
Small Accounts Submitted
6 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
Mrs Rachel Jane Morrison Appointed
6 Years Ago on 17 Apr 2019
Sarah Isabelle Gray Resigned
6 Years Ago on 17 Mar 2019
Santander Uk Plc (PSC) Resigned
6 Years Ago on 12 Dec 2018
Santander Equity Investments Limited (PSC) Appointed
6 Years Ago on 12 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2021
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 December 2019
Submitted on 23 Dec 2019
Declaration of solvency
Submitted on 20 Dec 2019
Appointment of a voluntary liquidator
Submitted on 20 Dec 2019
Resolutions
Submitted on 20 Dec 2019
Statement by Directors
Submitted on 28 Oct 2019
Statement of capital on 28 October 2019
Submitted on 28 Oct 2019
Solvency Statement dated 01/10/19
Submitted on 28 Oct 2019
Resolutions
Submitted on 28 Oct 2019
Repayment History
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