SYNER-MED PHARMACEUTICALS (KENYA) LIMITED
Overview
| Company Name | SYNER-MED PHARMACEUTICALS (KENYA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03119099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNER-MED PHARMACEUTICALS (KENYA) LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is SYNER-MED PHARMACEUTICALS (KENYA) LIMITED located?
| Registered Office Address | 82 St John Street EC1M 4JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNER-MED PHARMACEUTICALS (KENYA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASPER SERVICES LIMITED | Oct 27, 1995 | Oct 27, 1995 |
What are the latest accounts for SYNER-MED PHARMACEUTICALS (KENYA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SYNER-MED PHARMACEUTICALS (KENYA) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
What are the latest filings for SYNER-MED PHARMACEUTICALS (KENYA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 1 pages | AA | ||
Notification of Virpra Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 82 st John Street London EC1M 4JN on May 24, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Pratima Dipak Bhatti on Nov 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Dipak Devji Bhatti on Nov 14, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Pratima Dipak Bhatti on Nov 06, 2019 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Pratima Dipak Bhatti on Nov 06, 2019 | 1 pages | CH03 | ||
Change of details for Mr Dipak Devji Bhatti as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Dipak Devji Bhatti on Nov 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Pratima Dipak Bhatti on Nov 06, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SYNER-MED PHARMACEUTICALS (KENYA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATTI, Pratima Dipak | Secretary | St John Street EC1M 4JN London 82 United Kingdom | British | 39698620002 | ||||||
| BHATTI, Dipak Devji | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 5611120003 | |||||
| BHATTI, Pratima Dipak | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 39698620002 | |||||
| KNOX, Michael Frederick Christopher | Secretary | 3 Morley Road SM3 9LN Sutton Surrey | British | 27753410002 | ||||||
| MCIVOR, Stephen | Secretary | 42 Richlands Avenue Stoneleigh KT17 2JW Epsom Surrey | British | 85593400001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| CHANDRA SHAH, Bindeshkumar Ramesh | Director | C/6 Jambo Apartments, Masaba Road Nairobi Kenya | United Kingdom | Kenyan | 123738560001 | |||||
| KNOX, Michael Frederick Christopher | Director | 3 Morley Road SM3 9LN Sutton Surrey | British | 27753410002 | ||||||
| MCIVOR, Stephen | Director | 42 Richlands Avenue Stoneleigh KT17 2JW Epsom Surrey | British | 85593400001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of SYNER-MED PHARMACEUTICALS (KENYA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virpra Limited | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dipak Devji Bhatti | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0