SYNCONA MANAGEMENT SERVICES LIMITED
Overview
| Company Name | SYNCONA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08228491 |
| 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 SYNCONA MANAGEMENT SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SYNCONA MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 215 Euston Road NW1 2BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNCONA MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNCONA MANCO SERVICES LIMITED | Sep 25, 2012 | Sep 25, 2012 |
What are the latest accounts for SYNCONA MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SYNCONA MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Syncona Limited as a person with significant control on Dec 20, 2016 | 1 pages | PSC03 | ||||||||||
Full accounts made up to Sep 30, 2016 | 16 pages | AA | ||||||||||
Appointment of Martin Murphy as a director on Mar 27, 2017 | 3 pages | AP01 | ||||||||||
Appointment of John Bradshaw as a director on Mar 27, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Livett as a director on Mar 21, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel John Keen as a director on Mar 27, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Timothy James Livett as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Genevieve Kiff as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Appointment of Ms Genevieve Kiff as a director on Jul 09, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon John Lewis Jeffreys as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SYNCONA MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, John | Director | Euston Road NW1 2BE London 215 United Kingdom | United Kingdom | British | 228532030001 | |||||
| MURPHY, Martin Patrick | Director | Euston Road NW1 2BE London 215 United Kingdom | England | British | 171648420001 | |||||
| JEFFREYS, Simon John Lewis | Director | Euston Road NW1 2BE London 215 United Kingdom | United Kingdom | British | 138252860001 | |||||
| KEEN, Nigel John | Director | Euston Road NW1 2BE London 215 United Kingdom | England | British | 166130001 | |||||
| KIFF, Genevieve | Director | Euston Road NW1 2BE London 215 | United Kingdom | New Zealander | 152611070001 | |||||
| LIVETT, Timothy James | Director | Euston Road NW1 2BE London 215 England | United Kingdom | Uk | 202338700001 |
Who are the persons with significant control of SYNCONA MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syncona Limited | Dec 20, 2016 | Trafalgar Court Les Banques St Peter Port Trafalgar Court Guernsey Guernsey | No | ||||||||||
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Natures of Control
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| North London Ventures Limited | Apr 06, 2016 | Euston Road NW1 2BE London 215 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SYNCONA MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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