SYNTOPIX LIMITED
Overview
| Company Name | SYNTOPIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04844967 |
| 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 SYNTOPIX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYNTOPIX LIMITED located?
| Registered Office Address | c/o ATRAXA CONSULTING LIMITED Unit S5, Brooke'S Mill Armitage Bridge HD4 7NR Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTOPIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL REMISSION LIMITED | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for SYNTOPIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for SYNTOPIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYNTOPIX 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from * Leeds Skin Building Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Cove as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Syntopix Limited Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Tumbling Hill Street Institute of Pharmaceutical Innovation Tumbling Hill Street Bradford West Yorkshire BD7 1DP England* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Institute of Pharmaceutical Innovation University of Bradford Bradford West Yorkshire BD7 1DP* on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Stephen Philip Jones on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gwynfor Owen Humphreys on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Jonathan Howard Cove on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Aubrey as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Jay Darren Bamforth on Mar 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jay Darren Bamforth on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 15 pages | AA | ||||||||||
Termination of appointment of Elizabeth Eady as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SYNTOPIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORTH, Jay Darren | Secretary | c/o Atraxa Consulting Limited Armitage Bridge HD4 7NR Huddersfield Unit S5, Brooke's Mill England | British | 86414550001 | ||||||
| BAMFORTH, Jay Darren | Director | c/o Atraxa Consulting Limited Armitage Bridge HD4 7NR Huddersfield Unit S5, Brooke's Mill England | England | British | 86414550001 | |||||
| HUMPHREYS, Gwynfor Owen, Dr | Director | c/o Atraxa Consulting Limited Armitage Bridge HD4 7NR Huddersfield Unit S5, Brooke's Mill England | England | British | 95936660003 | |||||
| TECHTRAN LIMITED | Secretary | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | 101761630001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ADAMS, Rodney Harry, Dr | Director | Oak House The Green, Old Scriven HG5 9EA Knaresborough | England | British | 121433060001 | |||||
| AUBREY, Alan John | Director | The Cottage The Village Skelton YO30 1XX York North Yorkshire | United Kingdom | British | 77053350002 | |||||
| COVE, Jonathan Howard, Doctor | Director | Sandbeck Lane LS22 7TW Wetherby Leeds Skin Building West Yorkshire United Kingdom | United Kingdom | British | 91894120001 | |||||
| EADY, Elizabeth Anne, Doctor | Director | 8 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire | United Kingdom | British | 91893370001 | |||||
| JONES, Stephen Philip, Dr | Director | Sandbeck Lane LS22 7TW Wetherby Leeds Skin Building West Yorkshire United Kingdom | United Kingdom | British | 304455450001 | |||||
| SHAW, Helen Margaret, Dr | Director | 95b Brook Street LE12 6TT Wymeswold Leicestershire | England | British | 154269150001 | |||||
| TECHTRAN LIMITED | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | 101761630001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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