SYNTAXIN EBT LIMITED
Overview
| Company Name | SYNTAXIN EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06756247 |
| 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 SYNTAXIN EBT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYNTAXIN EBT LIMITED located?
| Registered Office Address | Units 4-10, The Quadrant Barton Lane OX14 3YS Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNTAXIN EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SYNTAXIN EBT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYNTAXIN EBT 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 | ||||||||||
Termination of appointment of Christian De La Tour as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jonathan Henry Barnsley as a director on Aug 27, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Edward Booth as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christian De La Tour as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Greig as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Booth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Boyd as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2011 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 29, 2010 | 8 pages | AA | ||||||||||
Appointment of Dr Russell George Greig as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SYNTAXIN EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Edward | Secretary | Ash Road LL13 9UF Wrexham Industrial Estate Ipsen Biopharm Limited Wrexham United Kingdom | 185693710001 | |||||||
| BARNSLEY, Jonathan Henry | Director | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | Uk | British And Swiss | 190620960001 | |||||
| BOOTH, Edward Andrew | Director | Ash Road Wrexham Industrial Estate LL13 9UF Wrexham Ipsen Biopharm Limited United Kingdom | Wales | British | 179662930001 | |||||
| BOYD, Philip James, Dr | Secretary | 4-10 The Quadrant OX14 3YS Abingdon Oxfordshire | British | 122029280002 | ||||||
| DE LA TOUR, Christian | Director | Bath Road SL1 3XE Slough 190 Berkshire United Kingdom | United Kingdom | French | 50047160002 | |||||
| GREIG, Russell George, Dr | Director | The Quadrant Barton Lane OX14 3YS Abingdon Units 4-10, Oxfordshire | Usa | Uk / Us | 157226230001 | |||||
| SANDHAM, Andrew Peter | Director | 38 Jermyn Street SW1Y 6DN London | United Kingdom | British | 152160080001 |
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