SYNE QUA NON LIMITED
Overview
| Company Name | SYNE QUA NON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03148610 |
| 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 SYNE QUA NON LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SYNE QUA NON LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNE QUA NON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SYNE QUA NON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 19, 2024 |
What are the latest filings for SYNE QUA NON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jan 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Cessation of Sqn Clinical Limited as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||
Notification of Veristat International Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Faiers House Gilray Road Diss Norfolk IP22 4WR to 27 Old Gloucester Street London WC1N 3AX on Feb 07, 2022 | 1 pages | AD01 | ||
Appointment of Cynthia Henderson as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Jason Cash as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Patrick Flanagan as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Appointment of Kenneth Jason Cash as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karen Michelle Grover as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Michael Anthony Rees as a secretary on Feb 12, 2019 | 1 pages | TM02 | ||
Termination of appointment of Michael Anthony Rees as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Who are the officers of SYNE QUA NON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Patrick | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | Ceo | 280869810001 | ||||
| HENDERSON, Cynthia | Director | Old Gloucester Street WC1N 3AX London 27 England | United States | American | Executive Vice President | 289373540001 | ||||
| REES, Michael Anthony | Secretary | Gilray Road IP22 4WR Diss Faiers House Norfolk United Kingdom | British | 46180860002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ASHBY, Roger Stanley Christopher | Director | High Oak Cottage Highoak Wicklewood NR18 9QP Wymondham Norfolk | British | Scientist | 30726720001 | |||||
| CASH, Kenneth Jason | Director | Gilray Road IP22 4WR Diss Faiers House Norfolk | United States | American | Cfo | 280869740001 | ||||
| GROVER, Karen Michelle | Director | Gilray Road IP22 4WR Diss Faiers House Norfolk United Kingdom | England | British | Director Data Management | 67581000002 | ||||
| REES, Michael Anthony | Director | Gilray Road IP22 4WR Diss Faiers House Norfolk United Kingdom | United Kingdom | British | Information Technologist | 46180860002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SYNE QUA NON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veristat International Limited | Apr 12, 2023 | Old Gloucester Street WC1N 3AX London 27 Old Gloucester Street England | No | ||||||||||
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Natures of Control
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| Sqn Clinical Limited | Apr 06, 2016 | Gilray Road IP22 4WR Diss Faiers House Norfolk England | Yes | ||||||||||
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Natures of Control
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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