SYNGAS EUROPE LIMITED

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

    Company NameSYNGAS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08848634
    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 EUROPE LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is SYNGAS EUROPE LIMITED located?

    Registered Office Address
    41 Chalton Street
    NW1 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNGAS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for SYNGAS EUROPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SYNGAS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Horsley as a director on Jan 14, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 500
    SH01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Robert Adam Barr as a secretary

    2 pagesAP03

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Appointment of Mr Richard Griffin as a director

    2 pagesAP01

    Appointment of Mr Andrew Horsley as a director

    2 pagesAP01

    Appointment of Mr Andrew Roger West as a director

    2 pagesAP01

    Appointment of Mr Robert Adam Barr as a director

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    SH01
    incorporationJan 16, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SYNGAS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Robert Adam
    Mill Lane, Burton Leonard
    HG3 3SX Harrogate
    Crow House
    North Yorkshire
    United Kingdom
    Secretary
    Mill Lane, Burton Leonard
    HG3 3SX Harrogate
    Crow House
    North Yorkshire
    United Kingdom
    188892730001
    YORK PLACE COMPANY SECRETARIES LIMITED
    Floor
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st
    West Yorkshire
    United Kingdom
    Secretary
    Floor
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2538096
    51066720001
    BARR, Robert Adam
    Mill Lane, Burton Leonard
    HG3 3SX Harrogate
    Crow House
    North Yorkshire
    United Kingdom
    Director
    Mill Lane, Burton Leonard
    HG3 3SX Harrogate
    Crow House
    North Yorkshire
    United Kingdom
    United KingdomBritish28813320001
    GRIFFIN, Richard
    Aunby
    PE9 4EE Stamford
    Lodge Farm
    Lincolnshire
    United Kingdom
    Director
    Aunby
    PE9 4EE Stamford
    Lodge Farm
    Lincolnshire
    United Kingdom
    United KingdomBritish120857370001
    WEST, Andrew Roger
    Fiskerton Road, Rolleston
    NG23 5SH Newark
    White House
    Nottinghamshire
    United Kingdom
    Director
    Fiskerton Road, Rolleston
    NG23 5SH Newark
    White House
    Nottinghamshire
    United Kingdom
    EnglandBritish78343620001
    HORSLEY, Andrew
    Sun Lane, Crich
    DE4 5BR Matlock
    Bethany
    Derbyshire
    United Kingdom
    Director
    Sun Lane, Crich
    DE4 5BR Matlock
    Bethany
    Derbyshire
    United Kingdom
    United KingdomBritish129271690001
    ROUND, Jonathon Charles
    Floor
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st
    West Yorkshire
    United Kingdom
    Director
    Floor
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    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