| Company Name | Synchro Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152941 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 months ago) |
| Dissolution Date | 3 May 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ashok Ratanjibhai Sinhal |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 10 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 73 Gordon Road Ealing London W5 2AL |
| Secretary Name | Feisal Mohamed Seroo |
|---|---|
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 08 July 1996(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 January 2001) |
| Role | Company Director |
| Correspondence Address | 17 Leeland Mansions Leeland Road West Ealing London W13 9HB |
| Secretary Name | Deepaman Prabhakou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(4 years, 12 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 12 January 2021) |
| Role | Company Director |
| Correspondence Address | 1 Griffith Close Chadwell Heath RM8 1TW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 2 73 Gordon Road Ealing London W5 2AL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 30 January 2021 | Termination of appointment of Deepaman Prabhakou as a secretary on 12 January 2021 (1 page) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 January 2010 | Director's details changed for Ashok Ratanjibhai Sinhal on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Ashok Ratanjibhai Sinhal on 30 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 1 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2006 | Resolutions
|
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2006 | Resolutions
|
| 21 January 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 26 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 26 January 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: barclays bank chambers 17 leeland mansions leeland road london W13 9HB (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: barclays bank chambers 17 leeland mansions leeland road london W13 9HB (1 page) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 13 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 22 April 1997 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 25 February 1997 | Return made up to 30/01/97; full list of members
|
| 25 February 1997 | Return made up to 30/01/97; full list of members
|
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | Ad 08/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | Ad 08/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | Registered office changed on 11/07/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 July 1996 | Registered office changed on 11/07/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 30 January 1996 | Incorporation (15 pages) |
| 30 January 1996 | Incorporation (15 pages) |