SYNLAB HOLDCO III LIMITED
Overview
| Company Name | SYNLAB HOLDCO III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09647834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNLAB HOLDCO III LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYNLAB HOLDCO III LIMITED located?
| Registered Office Address | 4th Floor 1 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNLAB HOLDCO III LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPHIOS HOLDCO III LIMITED | Jun 19, 2015 | Jun 19, 2015 |
What are the latest accounts for SYNLAB HOLDCO III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SYNLAB HOLDCO III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stuart Anderson Mcalpine as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mathieu Olivier Floreani as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Francis Stewart Leslie as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sami Badarani as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Synlab Holdco Limited as a person with significant control on Jun 09, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to 4th Floor 1 Kingdom Street London W2 6BD on Jul 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Versec Secretaries Limited as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 4 Devonshire Street London W1W 5DT on Feb 26, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ephios holdco iii LIMITED\certificate issued on 19/11/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SYNLAB HOLDCO III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St Albans 39 United Kingdom |
| 128744980001 | ||||||||||
| BADARANI, Sami | Director | 1 Kingdom Street W2 6BD London 4th Floor England | Germany | French | Director | 235726540002 | ||||||||
| FLOREANI, Mathieu Olivier | Director | 1 Kingdom Street W2 6BD London 4th Floor England | Germany | French | Director | 240589210001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| LESLIE, Alexander Francis Stewart | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Principal | 111387010002 | ||||||||
| MCALPINE, Stuart Anderson | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | Partner | 97932330002 |
Who are the persons with significant control of SYNLAB HOLDCO III LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synlab Holdco Limited | Jun 19, 2017 | 1 Kingdom Street W2 6BD London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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