| Company Name | Sincronix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038113 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1995(29 years, 1 month ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gary Redfern |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(1 year, 2 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 20 November 2018) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR |
| Director Name | John Boris Redfern |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Pensioner |
| Correspondence Address | G1 Isola 81 Largo Dell Olgiata 15 Rome 00123 |
| Secretary Name | Doreen Leslie Andrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ifield Way Gravesend Kent DA12 5UA |
| Secretary Name | Susan Jane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1996(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 13 May 2013) |
| Role | Company Director |
| Correspondence Address | 1491 Cypress Court Gilroy Ca 95020 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,347 |
| Cash | £1,023 |
| Current Liabilities | £50,439 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2018 | Application to strike the company off the register (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 14 December 2017 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017 (1 page) |
| 5 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 April 2014 | Termination of appointment of Susan Smith as a secretary (1 page) |
| 4 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Director's details changed for Gary Redfern on 13 May 2013 (2 pages) |
| 4 April 2014 | Termination of appointment of Susan Smith as a secretary (1 page) |
| 4 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Director's details changed for Gary Redfern on 13 May 2013 (2 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Gary Redfern on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Gary Redfern on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Gary Redfern on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 25 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 30 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 9 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Return made up to 27/03/03; full list of members
|
| 29 April 2003 | Return made up to 27/03/03; full list of members
|
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 16 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 January 2002 | Return made up to 27/03/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 27/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 July 2000 | Return made up to 27/03/00; full list of members
|
| 28 July 2000 | Return made up to 27/03/00; full list of members
|
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 May 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 1 high street pangbourne reading berks. RG8 7AE (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 1 high street pangbourne reading berks. RG8 7AE (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 21 April 1997 | Ad 26/03/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 21 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 21 April 1997 | Ad 26/03/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 14 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 24 July 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | New director appointed (2 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | New director appointed (2 pages) |
| 13 April 1996 | Ad 22/12/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 April 1996 | Ad 22/12/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 April 1995 | Director resigned;new director appointed (2 pages) |
| 18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 April 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Incorporation (18 pages) |
| 27 March 1995 | Incorporation (18 pages) |