Syndesis Limited

Company Name	Syndesis Limited
Company Status	Dissolved
Company Number	02957595
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Thomas Henry Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Secretary Name	Jonathan Edward Montague Howe
Nationality	British
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Upper Ground London SE1 9PD

Secretary Name	C & C Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(1 year, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 August 2015)
Correspondence Address	Floor 7 20 Gresham Street London EC2V 7JE

Location

Registered Address	20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Michael Maschas 50.00% Ordinary
1 at £1	Richard Thomas Henry Wilson 50.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Resolutions RES13 ‐ Application for the company to be struck off 25/08/2016 (1 page)
8 September 2016	Resolutions RES13 ‐ Application for the company to be struck off 25/08/2016 (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
25 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
11 August 2015	Termination of appointment of C & C Legal Services Limited as a secretary on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of C & C Legal Services Limited as a secretary on 11 August 2015 (1 page)
2 July 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
22 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
9 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Director's details changed for Mr Richard Thomas Henry Wilson on 25 May 2011 (2 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Director's details changed for Mr Richard Thomas Henry Wilson on 25 May 2011 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
19 August 2010	Secretary's details changed for C & C Legal Services Limited on 1 October 2009 (2 pages)
19 August 2010	Secretary's details changed for C & C Legal Services Limited on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for C & C Legal Services Limited on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Registered office address changed from 20 Upper Ground London SE1 9QT on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from , 20 Upper Ground, London, SE1 9QT on 26 May 2010 (1 page)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 August 2008	Return made up to 11/08/08; full list of members (3 pages)
13 August 2008	Return made up to 11/08/08; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
1 September 2007	Return made up to 11/08/07; no change of members (6 pages)
1 September 2007	Return made up to 11/08/07; no change of members (6 pages)
30 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
30 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 September 2006	Return made up to 11/08/06; full list of members (6 pages)
13 September 2006	Return made up to 11/08/06; full list of members (6 pages)
8 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
8 September 2005	Return made up to 11/08/05; full list of members (6 pages)
8 September 2005	Return made up to 11/08/05; full list of members (6 pages)
21 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 August 2004	Return made up to 11/08/04; full list of members (6 pages)
18 August 2004	Return made up to 11/08/04; full list of members (6 pages)
26 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
20 August 2003	Return made up to 11/08/03; full list of members (6 pages)
20 August 2003	Return made up to 11/08/03; full list of members (6 pages)
18 March 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
18 March 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
15 August 2002	Return made up to 11/08/02; full list of members (6 pages)
15 August 2002	Return made up to 11/08/02; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
16 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
17 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
14 April 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
17 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (6 pages)
17 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
10 April 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
16 September 1999	Return made up to 11/08/99; no change of members (4 pages)
16 September 1999	Return made up to 11/08/99; no change of members (4 pages)
28 July 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
28 July 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
18 August 1998	Return made up to 11/08/98; no change of members (6 pages)
18 August 1998	Return made up to 11/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
12 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
10 September 1997	Return made up to 11/08/97; full list of members (6 pages)
10 September 1997	Return made up to 11/08/97; full list of members (6 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Return made up to 11/08/96; full list of members (6 pages)
27 September 1996	Return made up to 11/08/96; full list of members (6 pages)
17 October 1995	Return made up to 11/08/95; full list of members (6 pages)
17 October 1995	Return made up to 11/08/95; full list of members (6 pages)
11 August 1994	Incorporation (56 pages)
11 August 1994	Incorporation (56 pages)

Syndesis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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