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Synomics Ltd

Synomics Ltd is a dissolved company incorporated on 10 April 2019 with the registered office located in London, Greater London. Synomics Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11938085
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 Grosvenor Street
London
W1K 3JP
England
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was Unit 8B Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Feb 1982
Director • Accountant • British • Lives in England • Born in Sep 1968
Secretary
Grosvenor Food & Agtech Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OWS Agri Ltd
Mr Anthony William Searson James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.49M
Increased by £373.58K (+33%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.56M
Decreased by £1.15M (-42%)
Total Liabilities
-£3.57M
Increased by £1.91M (+115%)
Net Assets
-£2.01M
Decreased by £3.07M (-290%)
Debt Ratio (%)
229%
Increased by 167.35% (+274%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Peter Juul Kristensen Resigned
2 Years 5 Months Ago on 31 Mar 2023
Stephen Philip Gardner Resigned
2 Years 5 Months Ago on 31 Mar 2023
Jonathan Edward Lightner Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Anthony William Searson James Appointed
2 Years 6 Months Ago on 11 Mar 2023
Grosvenor Food & Agtech Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 7 Jun 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 22 Sep 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 20 January 2023
Submitted on 4 Apr 2023
Appointment of Mr Anthony William Searson James as a director on 11 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Nessa Carey as a director on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Jonathan Edward Lightner as a director on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Stephen Philip Gardner as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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