SYNOME LIMITED
Overview
| Company Name | SYNOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06591880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNOME LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SYNOME LIMITED located?
| Registered Office Address | Tennyson House Cambridge Business Park CB4 0WZ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for SYNOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2019 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2018 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Bulstrode Gardens Cambridge CB3 0EN England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on Apr 21, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Leif Helth Jensen as a secretary on Oct 24, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Leif Helth Jensen as a director on Oct 24, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Dr Seth Grant Moneta Building Babraham Research Campus Cambridge Cambridgeshire CB22 3AT to 4 Bulstrode Gardens Cambridge CB3 0EN on May 16, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Leif Helth Jensen on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 67 Longworth Avenue Chesterton Cambridge CB4 1GU United Kingdom* on Mar 01, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Leif Helth Jensen as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Leif Health Jensen on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Troels Jordansen as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Seth Grant on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of SYNOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Seth, Dr | Director | Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire | United Kingdom | Australian | Professor | 170355440001 | ||||
| JENSEN, Leif Helth | Secretary | Bulstrode Gardens CB3 0EN Cambridge 4 England | 176253620001 | |||||||
| JORDANSEN, Troels | Secretary | 67 Longworth Avenue CB4 1GU Cambridge Cambridgeshire | Danish | 89005970002 | ||||||
| Incorporate Secretariat Limited | Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th | 130383750001 | |||||||
| GRANT, Seth, Prof | Director | Bulstrade Gardens CB4 1GU Cambridge 4 United Kingdom | Australian | Professor | 130383800001 | |||||
| JENSEN, Leif Helth | Director | 3th Dk-1852 Frederiksberg C Amicisvej 25 Denmark | Denmark | Danish | Director | 130383780002 | ||||
| JORDANSEN, Troels | Director | 67 Longworth Avenue CB4 1GU Cambridge Cambridgeshire | England | Danish | Director | 89005970002 |
Does SYNOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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