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SYNCHROSTAR LIMITED

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

Company details

22 CHANCERY LANE, LONDON, WC2A 1LS

SYNCHROSTAR LIMITED on the map

Company type: Private Limited Company
Company number: 01005212
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.18
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company SYNCHROSTAR LIMITED is a Private Limited Company, registration number 01005212, established in United Kingdom on the 18. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 22 CHANCERY LANE, LONDON, WC2A 1LS. Business of the company SYNCHROSTAR LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "18/05/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company SYNCHROSTAR LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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SECRETARY'S CHANGE OF PARTICULARS / JORDAN FRIEDA / 01/01/2013
Form type: CH03
Date: 2013.05.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / LULU KENNEDY-CAIRNS / 01/01/2010
Form type: CH01
Date: 2010.05.18
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 57 DUKE STREET, LONDON, W1K 5NR, UNITED KINGDOM
Form type: 287
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, C/O DIXON WILSON ACCOUNTANTS, ROTHERWICK HOUSE, 3 THOMAS MORE STREET LONDON, E1W 1YX
Form type: 287
Date: 2008.10.03
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
Child documents:
Document type: ANNOTATION
Date: 2007.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/10/05 TO 31/10/05
Form type: 225
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/02 FROM:, SHERFIELD HOUSE, MULFORDS HILL, TADLEY, HAMPSHIRE RG26 3JE
Form type: 287
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/10/00
Form type: 225
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/96 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BH
Form type: 287
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.09

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Company directors and board members:

JORDAN FRIEDA (current)
Secretary, 2005.05.24
14A WILLOWBRIDGE ROAD , LONDON
N1 2LA
LULU KENNEDY-CAIRNS (current)
Director, ENTERTAINER, 1992.05.18
BLOMFIELD HOUSE 1 CLIFTON VILLAS LITTLE VENICE , LONDON
W9 2PH
JOHN ALAN FRIEDA (resigned)
Secretary, 1992.05.18 - 1993.05.18
13 MAIDA AVENUE , LONDON
W2 1SR
ELAINE MARY HARPER (resigned)
Secretary, 2004.07.01 - 2005.05.24
94 TATTERSALL GARDENS , LEIGH ON SEA
SS9 2QZ, ESSEX
HELEN HARRIS (resigned)
Secretary, 1993.05.18 - 2004.06.30
25 GLENEAGLES GORDON AVENUE , STANMORE
HA7 3QG, MIDDLESEX
Date 2014.10.31
Fixed Assets £ 1,330
Tangible Fixed Assets £ 1,330
Current Assets £ 528,220
Debtors £ 222,180
Shareholder Funds £ 422,191
Profit Loss Account Reserve £ 422,091
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 422,191
Net Current Assets Liabilities £ 420,861
Creditors Due Within One Year £ 107,359
Cash Bank In Hand £ 306,040
Par Value Share 100 ordinary shares of £1 each
Number Shares Allotted £ 100
Entity Officers Dimension £ 106,315

Companies near to SYNCHROSTAR ltd.

Information about the Private Limited Company SYNCHROSTAR LIMITED 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: 2016.07.18. Reload the data