SYNTONY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYNTONY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06558127
    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 SYNTONY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SYNTONY LIMITED located?

    Registered Office Address
    46 Christie Drive
    PE29 6JP Huntingdon
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNTONY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for SYNTONY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from 15 Moat Court Court Road London SE9 5QD England to 46 Christie Drive Huntingdon Cambridgeshire PE29 6JP on Aug 16, 2019

    1 pagesAD01

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 44 Leysdown Road London SE9 3NB to 15 Moat Court Court Road London SE9 5QD on May 08, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 44 Leysdown Road Mottingham London SE9 3NB England* on May 09, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Who are the officers of SYNTONY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASILIOU, Vasilis Paul
    Leysdown Road
    Mottingham
    SE9 3NB London
    44
    England
    Secretary
    Leysdown Road
    Mottingham
    SE9 3NB London
    44
    England
    British106030340001
    ROSER, Thorsten Diehard
    Christie Drive
    PE29 6JP Huntingdon
    55
    Cambridgeshire
    England
    Director
    Christie Drive
    PE29 6JP Huntingdon
    55
    Cambridgeshire
    England
    EnglandGerman129404150003
    LIASIDES, Charlambos Vasos
    182 Creighton Avenue
    N2 9BJ London
    Director
    182 Creighton Avenue
    N2 9BJ London
    United KingdomBritish146498920001

    Who are the persons with significant control of SYNTONY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thorsten Diehard Roser
    Christie Drive
    PE29 6JP Huntingdon
    46
    Cambridgeshire
    England
    Apr 06, 2016
    Christie Drive
    PE29 6JP Huntingdon
    46
    Cambridgeshire
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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