co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYNTHEO LIMITED

SYNTHEO LIMITED

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

    • Overview

    Company NameSYNTHEO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09636646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYNTHEO LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is SYNTHEO LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNTHEO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SYNTHEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Dec 23, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2019

    		LRESSP

    legacy

    		2 pagesSH20

    Statement of capital on Oct 28, 2019

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    		5 pagesCS01

    Appointment of Mrs Rachel Jane Morrison as a director on Apr 17, 2019

    		2 pagesAP01

    Termination of appointment of Sarah Isabelle Gray as a director on Mar 17, 2019

    		1 pagesTM01

    Notification of Santander Equity Investments Limited as a person with significant control on Dec 12, 2018

    		2 pagesPSC02

    Cessation of Santander Uk Plc as a person with significant control on Dec 12, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2017

    		14 pagesAA

    Termination of appointment of Thomas Arthur Spurgeon as a director on Jul 31, 2018

    		1 pagesTM01

    Appointment of Mr Thomas Hunter as a director on Jul 31, 2018

    		2 pagesAP01

    Termination of appointment of Juan Olaizola as a director on Jul 31, 2018

    		1 pagesTM01

    Termination of appointment of Julio Manuel Faura Enriquez as a director on Jul 31, 2018

    		1 pagesTM01

    Appointment of Mr Christopher James Wise as a director on Jul 31, 2018

    		2 pagesAP01

    Appointment of Mrs Sarah Isabelle Gray as a director on Jul 31, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 12, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Richard Simon Waller as a director on Jan 30, 2018

    		3 pagesAP01
    View All Filings

    Who are the officers of SYNTHEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Greater London
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Greater London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    		171739990001
    HUNTER, Thomas
    Tavistock Square
    WC1H 9LG London
    Griffins Tavistock House South
    		Director
    Tavistock Square
    WC1H 9LG London
    Griffins Tavistock House South
    		United KingdomBritishDirector248751850001
    MORRISON, Rachel Jane
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritishChartered Accountant79351960007
    WALLER, Richard Simon
    Tavistock Square
    WC1H 9LG London
    Griffins Tavistock House South
    		Director
    Tavistock Square
    WC1H 9LG London
    Griffins Tavistock House South
    		United KingdomBritishSolicitor173957320001
    WISE, Christopher James
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishChartered Secretary13794010007
    ARANSAY GARCIA-ORCOYEN, Mario Pedro
    Avenida De Cantabria S/N
    28660 Boadilla Del Monte
    Cuidad Grupo Santander
    Spain
    		Director
    Avenida De Cantabria S/N
    28660 Boadilla Del Monte
    Cuidad Grupo Santander
    Spain
    		SpainSpanishDirector199133870001
    CAMERON, Lee John Harcourt
    2 Sheraton Street
    W1F 8BH London
    Medius House
    England
    		Director
    2 Sheraton Street
    W1F 8BH London
    Medius House
    England
    		EnglandBritishChief Executive76251460006
    CAMERON, Lee John Harcourt
    Gresham Street
    EC2V 7NA London
    95
    United Kingdom
    		Director
    Gresham Street
    EC2V 7NA London
    95
    United Kingdom
    		EnglandBritishDeputy Ceo, Chief Commercial Officer76251460006
    FAURA ENRIQUEZ, Julio Manuel
    Avenida De Cantabria S/N
    28660 Boadilla Del Monte
    Cuidad Grupo Santander
    Spain
    		Director
    Avenida De Cantabria S/N
    28660 Boadilla Del Monte
    Cuidad Grupo Santander
    Spain
    		SpainSpanishDirector199133910001
    GRAY, Sarah Isabelle
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritishSolicitor261276710001
    MANNING, Alex Christopher
    Gresham Street
    EC2V 7NA London
    95
    United Kingdom
    		Director
    Gresham Street
    EC2V 7NA London
    95
    United Kingdom
    		United KingdomBritishEvp Technology And Operations150616190002
    MILLIKEN, Duncan John
    Gresham Street
    EC2V 7NA London
    95
    United Kingdom
    		Director
    Gresham Street
    EC2V 7NA London
    95
    United Kingdom
    		EnglandBritishManaging Director254577840001
    OLAIZOLA, Juan
    Triton Square
    Regents Place
    NW1 3AS London
    2
    		Director
    Triton Square
    Regents Place
    NW1 3AS London
    2
    		United KingdomSpanishChief Operating Officer120846420002
    SPURGEON, Thomas Arthur
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		EnglandBritishCompany Secretary125542710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNTHEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Dec 12, 2018
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3053574
    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.
    Triton Square
    Regents Place
    NW1 3AN London
    2-3
    United Kingdom
    		Apr 06, 2016
    Triton Square
    Regents Place
    NW1 3AN London
    2-3
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2294747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gresham Street
    EC2V 7NA London
    95
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NA London
    95
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05556711
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SYNTHEO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2019Commencement of winding up
    Apr 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    View Detailed Information on Insolvency Cases

    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