SYNPROMICS AGBIOSUB LIMITED

SYNPROMICS AGBIOSUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSYNPROMICS AGBIOSUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08587652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNPROMICS AGBIOSUB LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is SYNPROMICS AGBIOSUB LIMITED located?

    Registered Office Address
    Winnington House, 2
    Woodberry Grove
    N12 0DR London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for SYNPROMICS AGBIOSUB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SYNPROMICS AGBIOSUB 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

    3 pagesDS01

    Satisfaction of charge 085876520001 in full

    1 pagesMR04

    Annual return made up to Jun 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP .01
    SH01

    Registered office address changed from * 2 Redhouse Square Duncan Close Northampton NN3 6WL England* on Mar 07, 2014

    1 pagesAD01

    Termination of appointment of Andrei Lyne as a director

    2 pagesTM01

    Registration of charge 085876520001

    30 pagesMR01

    Appointment of Andrei Lyne as a director

    2 pagesAP01

    Appointment of Mr David Muir Lawrence as a director

    2 pagesAP01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    Jun 27, 2013

    27/06/13 STATEMENT OF CAPITAL;GBP .01

    SH01

    Who are the officers of SYNPROMICS AGBIOSUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, David
    Newton Village
    EH22 1SN Dalkeith
    1
    Midlothian
    Scotland
    Director
    Newton Village
    EH22 1SN Dalkeith
    1
    Midlothian
    Scotland
    ScotlandBritishCompany Director124418250001
    ROBERTS, Michael Leslie, Dr
    Newton Village
    EH22 1SN Dalkeith
    1
    United Kingdom
    Director
    Newton Village
    EH22 1SN Dalkeith
    1
    United Kingdom
    United KingdomBritishScientist153723810001
    LYNE, Andrei
    Newton Village
    EH22 1SN Dalkeith
    1
    Midlothian
    Scotland
    Director
    Newton Village
    EH22 1SN Dalkeith
    1
    Midlothian
    Scotland
    UsaBritishCompany Director161331490001

    Does SYNPROMICS AGBIOSUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2013
    Delivered On Aug 15, 2013
    Satisfied
    Brief description
    The present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, including for the avoidance of doubt licences, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Dow Agrosciences Llc
    Transactions
    • Aug 15, 2013Registration of a charge (MR01)
    • Apr 24, 2015Satisfaction of a charge (MR04)

    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