| Company Name | Syntaxiom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03529553 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip John Kane |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glen Lodge 9 Longworth Drive Maidenhead Berkshire SL6 8XA |
| Director Name | Gaye Patricia Kane |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 July 2009) |
| Role | Personal Trainer |
| Correspondence Address | Glen Lodge 9 Longworth Drive Maidenhead Berkshire SL6 8XA |
| Secretary Name | Gaye Patricia Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 July 2009) |
| Role | Secretary |
| Correspondence Address | Glen Lodge 9 Longworth Drive Maidenhead Berkshire SL6 8XA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Accountancy Services (Wallington) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 20 Ingleby Way Wallington Surrey SM6 9LR |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,392 |
| Current Liabilities | £33,392 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 March 2005 | Nc inc already adjusted 07/03/05 (1 page) |
| 17 March 2005 | Ad 12/01/05--------- £ si 5099@1=5099 £ ic 2/5101 (2 pages) |
| 17 March 2005 | Resolutions
|
| 17 March 2005 | Return made up to 17/03/05; full list of members
|
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 20 ingleby way wallington surrey SM6 9LR (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Company name changed informaxiom LTD\certificate issued on 23/09/04 (2 pages) |
| 20 July 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 17/03/03; full list of members (8 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Return made up to 17/03/02; full list of members (6 pages) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 19 February 2002 | Return made up to 17/03/01; full list of members (8 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 July 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 May 1999 | Return made up to 17/03/99; full list of members
|
| 17 March 1998 | Incorporation (13 pages) |