Syntec Telecom Limited

Company Name	Syntec Telecom Limited
Company Status	Dissolved
Company Number	03871988
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 6 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Magic Number Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 62012	Business and domestic software development

Directors

Director Name	Mr James Sebastian Campbell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1999(same day as company formation)
Role	Telecoms
Country of Residence	England
Correspondence Address	Tranquility Rosemary Lane Petworth West Sussex GU28 0BA

Director Name	Mr Colin Philip Westlake
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(3 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Richborne Terrace London SW8 1AX

Secretary Name	Mr Jonathan Mark Graham
Nationality	British
Status	Closed
Appointed	28 March 2003(3 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swans' Meadow Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG

Director Name	Mr Jonathan Mark Graham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(3 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swans' Meadow Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XG

Director Name	Mr Simon Charles Beeching
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Montrose Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Michael Francis Wray Boyd Maunsell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Finance
Correspondence Address	La Cache Rue Des Maltieres Grouville JE3 9EB

Secretary Name	Michael Francis Wray Boyd Maunsell
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Finance
Correspondence Address	La Cache Rue Des Maltieres Grouville JE3 9EB

Director Name	Ms Elizabeth Anne Carline Boyd Maunsell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Crescent London SW19 8AN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.syntec.co.uk
Email address	[email protected]
Telephone	020 77418000
Telephone region	London

Location

Registered Address	18 The Avenue London W13 8PH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

1000 at £1	Digital Interlink LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,570
Current Liabilities	£279,837

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Director's details changed for Mr Jonathan Mark Graham on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Jonathan Mark Graham on 22 January 2014 (2 pages)
22 January 2014	Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014 (1 page)
22 January 2014	Secretary's details changed for Mr Jonathan Mark Graham on 22 January 2014 (1 page)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (7 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (7 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (7 pages)
10 January 2013	Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Jonathan Mark Graham on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Jonathan Mark Graham on 10 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mr Jonathan Mark Graham on 10 January 2013 (2 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 February 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
22 February 2012	Company name changed magic number LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution (3 pages)
22 February 2012	Company name changed magic number LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution (3 pages)
22 February 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 February 2012	Director's details changed for Mr James Sebastian Campbell on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr James Sebastian Campbell on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr James Sebastian Campbell on 7 February 2012 (2 pages)
31 January 2012	Appointment of Mr Simon Charles Beeching as a director (2 pages)
31 January 2012	Appointment of Mr Simon Charles Beeching as a director (2 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
18 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
25 November 2009	Director's details changed for Jonathan Mark Graham on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr James Sebastian Campbell on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Colin Westlake on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Colin Westlake on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Colin Westlake on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Jonathan Mark Graham on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr James Sebastian Campbell on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr James Sebastian Campbell on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Jonathan Mark Graham on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 November 2008	Return made up to 05/11/08; full list of members (4 pages)
20 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Return made up to 05/11/07; full list of members (2 pages)
15 November 2007	Return made up to 05/11/07; full list of members (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 November 2006	Return made up to 05/11/06; full list of members (2 pages)
13 November 2006	Return made up to 05/11/06; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
16 November 2005	Return made up to 05/11/05; full list of members (2 pages)
16 November 2005	Return made up to 05/11/05; full list of members (2 pages)
14 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
3 December 2004	Return made up to 05/11/04; full list of members (8 pages)
3 December 2004	Return made up to 05/11/04; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Return made up to 05/11/03; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Return made up to 05/11/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
12 November 2002	Return made up to 05/11/02; full list of members (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
29 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 November 2001	Return made up to 05/11/01; full list of members (6 pages)
27 November 2001	Return made up to 05/11/01; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed;new director appointed (3 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 229 nether street london N3 1NT (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 229 nether street london N3 1NT (1 page)
24 November 1999	New secretary appointed;new director appointed (3 pages)
24 November 1999	Secretary resigned (1 page)
5 November 1999	Incorporation (12 pages)
5 November 1999	Incorporation (12 pages)

Syntec Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London