SYNGAS PRODUCTS PROJECTS LIMITED

SYNGAS PRODUCTS PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSYNGAS PRODUCTS PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08418997
    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 SYNGAS PRODUCTS PROJECTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SYNGAS PRODUCTS PROJECTS LIMITED located?

    Registered Office Address
    Energy Site Control Centre Arena Way
    Magna Road
    BH21 3BW Wimborne
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNGAS PRODUCTS PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEAT PROJECTS (UK) LIMITEDFeb 26, 2013Feb 26, 2013

    What are the latest accounts for SYNGAS PRODUCTS PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SYNGAS PRODUCTS PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW

    1 pagesAD02

    Termination of appointment of Quayseco Limited as a secretary on Jul 09, 2019

    1 pagesTM02

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Stephen Scobie on Feb 26, 2013

    2 pagesCH01

    Director's details changed for Mr William Edward Riddle on Feb 26, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    9 pagesCS01

    Certificate of change of name

    Company name changed neat projects (uk) LIMITED\certificate issued on 23/02/17
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2017

    Change of name by provision in articles

    NM04

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Miscellaneous

    AD03 - register of people with significant control
    2 pagesMISC

    Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estates Verwood Dorset BH31 6AT to Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW on Mar 04, 2016

    1 pagesAD01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Who are the officers of SYNGAS PRODUCTS PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDLE, William Edward
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    Director
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    United KingdomBritish99835970001
    SCOBIE, Mark Stephen
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    Director
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    United KingdomBritish2047810012
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02287256
    146837890001

    Who are the persons with significant control of SYNGAS PRODUCTS PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen Scobie
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    Apr 06, 2016
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Edward Riddle
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    Apr 06, 2016
    Arena Way
    Magna Road
    BH21 3BW Wimborne
    Energy Site Control Centre
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SYNGAS PRODUCTS PROJECTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2017Jan 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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