SYNTAGMA INVESTMENTS LTD

SYNTAGMA INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYNTAGMA INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09258656
    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 SYNTAGMA INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYNTAGMA INVESTMENTS LTD located?

    Registered Office Address
    Flat 2, The Crossways
    Groby Road
    WA14 2BQ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNTAGMA INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SYNTAGMA INVESTMENTS LTD?

    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

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Termination of appointment of Thatipalli Gopal Krishna Mahadev as a director on Feb 08, 2016

    1 pagesTM01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Karan Jyoti Mahadev on Nov 06, 2015

    2 pagesCH01

    Director's details changed for Mr Thatipalli Gopal Krishna Mahadev on Nov 05, 2015

    2 pagesCH01

    Appointment of Mr Karan Jyoti Mahadev as a director on Nov 04, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 04, 2015

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to Flat 2, the Crossways Groby Road Altrincham Cheshire WA14 2BQ on Nov 04, 2015

    1 pagesAD01

    Director's details changed for Mr Gopal Krishna Mahadev on Oct 23, 2014

    2 pagesCH01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SYNTAGMA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHADEV, Karan Jyoti
    Groby Road
    WA14 2BQ Altrincham
    Flat 2, The Crossways
    United Kingdom
    Director
    Groby Road
    WA14 2BQ Altrincham
    Flat 2, The Crossways
    United Kingdom
    United KingdomBritsh202422120001
    MAHADEV, Thatipalli Gopal Krishna, Dr
    Groby Road
    WA14 2BQ Altrincham
    Flat 2, The Crossways
    England
    Director
    Groby Road
    WA14 2BQ Altrincham
    Flat 2, The Crossways
    England
    United KingdomBritish164572100002

    Who are the persons with significant control of SYNTAGMA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karan Jyoti Mahadev
    Groby Road
    WA14 2BQ Altrincham
    Flat 2
    England
    Apr 06, 2016
    Groby Road
    WA14 2BQ Altrincham
    Flat 2
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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