Synesi First Limited

Company Name	Synesi First Limited
Company Status	Dissolved
Company Number	03778727
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Kingston Technology Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Barry James Hunter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR

Secretary Name	Barry James Hunter
Nationality	British
Status	Closed
Appointed	27 May 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR

Director Name	Mr Clifford Crosby Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Roselands 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	synesifirst.com
Email address	[email protected]

Location

Registered Address	4 Lingfield Avenue Kingston-Upon-Thames Surrey KT1 2TN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Barry James Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,379
Cash	£67,713
Current Liabilities	£18,346

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
17 April 2020	Application to strike the company off the register (3 pages)
9 October 2019	Change of details for Barry James Hunter as a person with significant control on 4 October 2019 (2 pages)
9 October 2019	Registered office address changed from 57 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR to 4 Lingfield Avenue Kingston-upon-Thames Surrey KT1 2TN on 9 October 2019 (1 page)
9 October 2019	Director's details changed for Barry James Hunter on 4 October 2019 (2 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
8 April 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
26 April 2016	Termination of appointment of Clifford Crosby Hunter as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Clifford Crosby Hunter as a director on 26 April 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (5 pages)
15 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (5 pages)
14 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
1 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 January 2011	Previous accounting period extended from 31 May 2010 to 31 August 2010 (2 pages)
24 January 2011	Previous accounting period extended from 31 May 2010 to 31 August 2010 (2 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Barry James Hunter on 27 May 2010 (2 pages)
21 June 2010	Director's details changed for Barry James Hunter on 27 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 July 2009	Return made up to 27/05/09; full list of members (3 pages)
19 July 2009	Return made up to 27/05/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 June 2008	Return made up to 27/05/08; full list of members (3 pages)
18 June 2008	Return made up to 27/05/08; full list of members (3 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
25 June 2007	Return made up to 27/05/07; full list of members (2 pages)
25 June 2007	Return made up to 27/05/07; full list of members (2 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
11 April 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 27/05/06; full list of members (2 pages)
7 June 2006	Return made up to 27/05/06; full list of members (2 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
11 July 2005	Return made up to 27/05/05; full list of members (7 pages)
11 July 2005	Return made up to 27/05/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
8 June 2004	Return made up to 27/05/04; full list of members (7 pages)
8 June 2004	Return made up to 27/05/04; full list of members (7 pages)
10 May 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
10 May 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
25 June 2003	Return made up to 27/05/03; full list of members (8 pages)
25 June 2003	Return made up to 27/05/03; full list of members (8 pages)
6 April 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
6 April 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
19 July 2002	Return made up to 27/05/02; full list of members (7 pages)
19 July 2002	Return made up to 27/05/02; full list of members (7 pages)
25 September 2001	Company name changed kingston technology LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed kingston technology LIMITED\certificate issued on 25/09/01 (2 pages)
5 July 2001	Return made up to 27/05/01; full list of members (6 pages)
5 July 2001	Return made up to 27/05/01; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 31 May 2000 (5 pages)
4 July 2001	Total exemption full accounts made up to 31 May 2000 (5 pages)
4 July 2001	Total exemption full accounts made up to 31 May 2001 (5 pages)
4 July 2001	Total exemption full accounts made up to 31 May 2001 (5 pages)
27 June 2000	Return made up to 27/05/00; full list of members (6 pages)
27 June 2000	Return made up to 27/05/00; full list of members (6 pages)
22 May 2000	Ad 30/05/99-30/04/00 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Ad 30/05/99-30/04/00 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 4 lingfield avenue kingston upon thames surrey KT1 2TN (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 4 lingfield avenue kingston upon thames surrey KT1 2TN (1 page)
11 May 2000	Secretary resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
15 March 2000	Registered office changed on 15/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
27 May 1999	Incorporation (10 pages)
27 May 1999	Incorporation (10 pages)

Synesi First Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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