SYNTRI GROUP LIMITED

Overview

Company Name	SYNTRI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10381655
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2016
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNTRI GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SYNTRI GROUP LIMITED located?

Registered Office Address	11th Floor, The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of SYNTRI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JCCO 404 LIMITED	Sep 17, 2016	Sep 17, 2016

What are the latest accounts for SYNTRI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for SYNTRI GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2018

Application to strike the company off the register

3 pages

DS01

Mar 27, 2018

Appointment of Mr Brian Doherty as a director on Mar 23, 2018

2 pages

AP01

Mar 27, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Mar 27, 2018

Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

1 pages

AA01

Mar 25, 2018

Appointment of Mr Richard Jan Michael Quixley as a director on Mar 23, 2018

2 pages

AP01

Mar 25, 2018

Termination of appointment of Cs Directors Limited as a director on Mar 23, 2018

1 pages

TM01

Mar 25, 2018

Appointment of Mr Nitil Patel as a secretary on Mar 23, 2018

2 pages

AP03

Mar 25, 2018

Appointment of Mr Nitil Patel as a director on Mar 23, 2018

2 pages

AP01

Mar 25, 2018

Termination of appointment of Sam Grant Mabon as a director on Mar 23, 2018

1 pages

TM01

Mar 25, 2018

Notification of Dods Group Plc as a person with significant control on Mar 23, 2018

2 pages

PSC02

Mar 25, 2018

Cessation of Cs Directors Limited as a person with significant control on Mar 23, 2018

1 pages

PSC07

Mar 25, 2018

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on Mar 25, 2018

1 pages

AD01

Mar 19, 2018

Confirmation statement made on Sep 16, 2017 with no updates

3 pages

CS01

Aug 11, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 11, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 10, 2017	RES15

Sep 17, 2016

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 17, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 17, 2016	Statement of capital on Sep 17, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of SYNTRI GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Nitil

Mar 23, 2018

Secretary

32 London Bridge Street

SE1 9SG London

11th Floor, The Shard

England

244576050001

DOHERTY, Brian

Mar 23, 2018

Director

32 London Bridge Street

SE1 9SG London

11th Floor, The Shard

England

Irish

1980-10

Director

244672130001

PATEL, Nitil

Mar 23, 2018

Director

32 London Bridge Street

SE1 9SG London

11th Floor, The Shard

England

British

1970-6

Director

126644210001

QUIXLEY, Richard Jan Michael

Mar 23, 2018

Director

32 London Bridge Street

SE1 9SG London

11th Floor, The Shard

England

British

1966-10

Director

60950100003

MABON, Sam Grant

Sep 17, 2016

Mar 23, 2018

Director

55 King Street

M2 4LQ Manchester

Fifth Floor

United Kingdom

England

British

1974-12

Solicitor

82641950003

CS DIRECTORS LIMITED

Sep 17, 2016

Mar 23, 2018

Director

55 King Street

M2 4LQ Manchester

Fifth Floor

United Kingdom

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT
Registration Number	03760559

214394490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNTRI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dods Group Plc

Mar 23, 2018

32 London Bridge Street

SE1 9SG London

11th Floor, The Shard

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England And Wales
Registration Number	04267888

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cs Directors Limited

Sep 17, 2016

55 King Street

M2 4LQ Manchester

Fifth Floor

United Kingdom

Yes

Legal Form	Companies Act
Country Registered	England
Legal Authority	Limited
Place Registered	England Company Registry
Registration Number	03760559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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