SYNCBOT PLC

Overview

Company Name	SYNCBOT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	11615252
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2018
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of SYNCBOT PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SYNCBOT PLC located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham England
Undeliverable Registered Office Address	No

What were the previous names of SYNCBOT PLC?

Previous Company Names
Company Name	From	Until
BITTWATT FINANCIAL INVESTMENTS PLC	Oct 10, 2018	Oct 10, 2018

What are the latest accounts for SYNCBOT PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for SYNCBOT PLC?

Filings

Date

Description

Document

Type

Jun 11, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2024

Application to strike the company off the register

1 pages

DS01

Sep 15, 2023

Confirmation statement made on Sep 15, 2023 with updates

3 pages

CS01

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Nov 09, 2022

Accounts for a dormant company made up to Oct 31, 2022

2 pages

Dec 31, 2021

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Dec 06, 2021

Accounts for a dormant company made up to Oct 31, 2021

8 pages

Mar 10, 2021

Confirmation statement made on Mar 10, 2021 with updates

4 pages

CS01

Jan 12, 2021

Accounts for a dormant company made up to Oct 31, 2020

2 pages

Jan 12, 2021

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Jan 12, 2021

1 pages

AD01

Aug 06, 2020

Confirmation statement made on Aug 06, 2020 with no updates

3 pages

CS01

Aug 05, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 05, 2020	RES15

Mar 25, 2020

Accounts for a dormant company made up to Oct 31, 2019

2 pages

Oct 23, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Oct 23, 2019

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Oct 18, 2019

2 pages

AP04

Oct 23, 2019

Appointment of Hugo Winkler as a director on Oct 18, 2019

2 pages

AP01

Sep 30, 2019

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on Sep 30, 2019

1 pages

TM02

Sep 30, 2019

Termination of appointment of Hugo Winkler as a director on Sep 30, 2019

1 pages

TM01

Dec 20, 2018

legacy

1 pages

CERT8A

Dec 20, 2018

Trading certificate for a public company

3 pages

SH50

Dec 06, 2018

Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE to Suite 29 58 Acacia Road London NW8 6AG on Dec 06, 2018

1 pages

AD01

Dec 06, 2018

Confirmation statement made on Dec 06, 2018 with updates

4 pages

CS01

Oct 31, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Oct 22, 2018

Statement of capital following an allotment of shares on Oct 10, 2018

Capital: GBP 103,697,000

3 pages

SH01

View All Filings

Who are the officers of SYNCBOT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARGARETTA CORPORATE SECRETARIES LIMITED

Oct 18, 2019

Nominee Secretary

Finchley Road

NW2 2HN London

665

England

Identification Type	UK Limited Company
Registration Number	02443013

900007820001

HAGMANN, Christian Daniel

Oct 10, 2018

Director

Wenlock Road

N1 7GU London

20-22

England

Romania

Romanian

1970-12

251288130001

WINKLER, Hugo

Oct 18, 2019

Director

Finchley Road

NW2 2HN London

665

England

United Kingdom

British

1954-12

56061560001

MARGARETTA CORPORATE SECRETARIES LIMITED

Oct 10, 2018

Sep 30, 2019

Nominee Secretary

Finchley Road

NW2 2HN London

665

England

Identification Type	European Economic Area
Registration Number	02443013

900007820001

WINKLER, Hugo

Oct 10, 2018

Sep 30, 2019

Director

Finchley Road

NW2 2HN London

665

England

United Kingdom

British

1954-12

56061560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNCBOT PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Christian Daniel Hagmann Wenlock Road N1 7GU London 20-22 England	Oct 10, 2018	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: Romanian Country of Residence: Romania
	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.

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.
license: CC0