SYNTRONIX UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYNTRONIX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04190865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNTRONIX UK LIMITED?

    • (6420) /

    Where is SYNTRONIX UK LIMITED located?

    Registered Office Address
    59 Hook Road
    Goole
    DN14 5JB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNTRONIX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SYNTRONIX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 30, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2010

    Statement of capital on Jul 15, 2010

    • Capital: GBP 300
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Stephen Paul Lawson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stewart John Mccorquodale on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Lilley on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption full accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of SYNTRONIX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Stephen Paul
    59 Hook Road
    DN14 5JB Goole
    Secretary
    59 Hook Road
    DN14 5JB Goole
    British49867920004
    LAWSON, Stephen Paul
    59 Hook Road
    DN14 5JB Goole
    Director
    59 Hook Road
    DN14 5JB Goole
    United KingdomBritish49867920004
    LILLEY, Mark
    Domain Bondance
    La Frage
    11420
    Aude
    France
    Director
    Domain Bondance
    La Frage
    11420
    Aude
    France
    FranceBritish75661570006
    MCCORQUODALE, Stewart John
    280 Railway Parade
    Blaxland
    New South Wales
    Australia
    Director
    280 Railway Parade
    Blaxland
    New South Wales
    Australia
    AustraliaAustralian64946370002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    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