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SYNTEGRA.COM LTD

Learn more about SYNTEGRA.COM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

SYNTEGRA.COM LTD on the map

Company type: Private Limited Company
Company number: 00783854
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.12.09
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
Form type: 4.68
Date: 2016.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 81 NEWGATE STREET, LONDON, EC1A 7AJ
Form type: AD01
Date: 2015.05.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.28
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02/04/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.12
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SOLVENCY STATEMENT DATED 27/02/15
Form type: CAP-SS
Date: 2015.03.12
£2.95
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REDUCE ISSUED CAPITAL 27/02/2015
Form type: RES06
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
Form type: TM01
Date: 2015.02.23
£2.95
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DIRECTOR APPOINTED MR CRAIG IAN MACHELL
Form type: AP01
Date: 2015.02.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
Form type: AP01
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BOYLE
Form type: TM01
Date: 2015.01.14
£2.95
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
Form type: TM01
Date: 2014.02.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
Form type: TM01
Date: 2013.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 6th December 2013.
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DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
Form type: AP01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN COLE
Form type: AP01
Date: 2013.10.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011
Form type: CH01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES O'BOYLE / 01/02/2011
Form type: CH01
Date: 2011.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
Form type: CH01
Date: 2011.02.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES01
Document description: ADOPT ARTICLES 05/05/2010
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES O'BOYLE / 26/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GENIKIS
Form type: TM01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON
Form type: 288a
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY SHILSTON
Form type: 288b
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28

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Company directors and board members:

NEWGATE STREET SECRETARIES LIMITED (dissolve)
Secretary, 2000.07.01
81 NEWGATE STREET , LONDON
EC1A 7AJ
CRAIG IAN MACHELL (dissolve)
Director, COMPANY SECRETARY ASSISTANT, 2015.02.23
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
CHRISTINA BRIDGET RYAN (dissolve)
Director, COMPANY SECRETARY, 2013.10.17
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
SHARRON GILBERT (dissolve)
Secretary, 1992.02.19 - 1992.07.08
4 WESTWAYS , NORTHWOOD
HA6 1JN, MIDDLESEX
REINER KASOLOWSKY (dissolve)
Secretary, ATTORNEY, 1992.09.30 - 1993.02.28
18 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
ANDREW MICHAEL KEYS (dissolve)
Secretary, 1994.07.01 - 1995.09.01
132 FIRLE ROAD , PEACEHAVEN
BN10 7RJ, EAST SUSSEX
BRIAN MICHAEL MCMAHON (dissolve)
Secretary, ACCOUNTANT, 1992.07.08 - 1992.09.30
50 CRANBROOK DRIVE , MAIDENHEAD
SL6 6SS, BERKSHIRE
RICHARD MENKIN (dissolve)
Secretary, 1991.09.20 - 1992.02.19
33 ELLESMERE ROAD , WEYBRIDGE
KT13 0HW, SURREY
ADELE LORAINE THORPE (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.01 - 2000.07.01
WILTON COTTAGE PUERS LANE JORDANS , BEACONSFIELD
HP9 2TE, BUCKINGHAMSHIRE
ADELE LORAINE THORPE (dissolve)
Secretary, CONSULTANT, 1993.02.28 - 1994.07.01
HARMONY HOUSE ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKS
KEITH BELLAMY (dissolve)
Director, 1999.02.25 - 2000.02.14
43 LICHFIELD GARDENS , RICHMOND
TW9 1AP, SURREY
LOUISE ALISON CLARE BLACKWELL (dissolve)
Director, COMPANY SECRETARIAL MANAGER, 2008.12.18 - 2013.10.14
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
LOUISE ALISON CLARE BLACKWELL (dissolve)
Director, COMPANY SECRETARIAL MANAGER, 2015.01.14 - 2015.02.05
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
MICHAEL JOHN COLE (dissolve)
Director, GOVERNANCE MANAGER, 2013.10.17 - 2014.02.28
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
GEOFFREY FRANK COX (dissolve)
Director, ACCOUNTANT, 2000.02.14 - 2004.06.18
6 FOXES WALK CHARVIL , READING
RG10 9TX, BERKSHIRE
LEE CURETON (dissolve)
Director, MANAGING DIRECTOR, 1993.11.09 - 1994.02.01
AVON WATER HOUSE BARROWS LANE , SWAY
SO41 6DD, HAMPSHIRE
MARK PHILIP GENIKIS (dissolve)
Director, ACCOUNTANT, 2003.02.21 - 2009.03.30
WOOD COTTAGE ATKINS HILL, BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4GW, KENT
JORG DIETER GRABSKI (dissolve)
Director, FINANCE CONTROLLER, 1999.01.06 - 2000.02.14
HAINER WEG 3 , DREIEICH
63303
GERMANY
JAMES MCILROY GRIFFITHS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 1991.05.29
22 ASHLEY DRIVE , BANSTEAD
SM7 2AG, SURREY
WILLIAM GEORGE HALBERT (dissolve)
Director, BT EXECUTIVE, 2000.02.14 - 2004.03.26
67 TREMATON PLACE BROOM ROAD , TEDDINGTON
TW11 9RH, MIDDLESEX
RAYMOND ERNEST HARTLAND (dissolve)
Director, OPERATIONS DIRECTOR, 1993.07.22 - 1994.10.18
172 MARLOW BOTTOM , MARLOW
SL7 3PP, BUCKINGHAMSHIRE
CLIVE MALCOLM HAY-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1993.02.28
ABBEY FARMHOUSE THE STREET WEYBOURNE , HOLT
NR25 7SZ, NORFOLK
MICHAEL LEWIS HOLLINGSWORTH (dissolve)
Director, ECONOMIST, 1993.05.14 - 1994.06.13
15 CAPSTAN SQUARE , LONDON
E14 3EV
CORINA FE HOLMES (dissolve)
Director, DIRECTOR HUMAN RESOURCES, 2003.11.30 - 2006.03.31
ABBOTS COTTAGE TILFORD ROAD, TILFORD , FARNHAM
GU10 2DF, SURREY
PAUL JOHN HOPKINS (dissolve)
Director, BT EXECUTIVE, 2006.03.01 - 2007.08.31
PORCHES 14 THORNLOW CLOSE, WYKE REGIS , WEYMOUTH
DT4 9GJ, DORSET
REINER KASOLOWSKY (dissolve)
Director, ATTORNEY, 1993.02.28 - 1999.02.25
14 KINGSMEAD CLOSE , TEDDINGTON
TW11 9EP, MIDDLESEX
DENNIS MICHAEL MAHONEY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 1992.06.26
FARTHINGS BURCHETTS GREEN , MAIDENHEAD
SL6 6QS, BERKSHIRE
KEVIN JAMES O'BOYLE (dissolve)
Director, PENSIONS MANAGER, 2007.08.31 - 2015.01.13
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
DIETER PORZEL (dissolve)
Director, 1995.04.28 - 1999.01.06
KAPELLENSTRASSE 75 , WIESBADEN
GERMANY
MICHAEL GUIST ROBERTS (dissolve)
Director, DIRECTOR CHARTERED ACCOUNTANT, 1994.07.01 - 1995.04.28
7 FRANKLANDS WAY , BURGESS HILL
RH15 0AX, WEST SUSSEX
GARY SHILSTON (dissolve)
Director, MANAGING DIRECTOR, 2004.06.18 - 2008.12.18
3 BALDWIN CRESCENT MERROW PARK , GUILDFORD
GU4 7XW, SURREY
WILLIAM CROWE STRAUB (dissolve)
Director, FINANCIAL CONTROLLER, 1991.09.20 - 1992.09.30
7885 133N STREET , APPLE VALLEY
FOREIGN, MINNESOTA 55124
USA
ADELE LORAINE THORPE (dissolve)
Director, FINANCIAL CONTROLLER, 1992.07.10 - 1993.02.28
HARMONY HOUSE ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKS
GWENDOLINE VENTRIS (dissolve)
Director, DIRECTOR ENTERPRISE DEVELOPMEN, 2000.02.14 - 2003.11.30
329 HARWELL , DIDCOT
OX11 0QJ, OXFORDSHIRE

Companies near to SYNTEGRA.COM LTD

Information about the Private Limited Company SYNTEGRA.COM LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data