| Company Name | Syneca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165230 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Barry Ian Bourne |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Antoinette Court Dairy Way Abbots Langley Hertfordshire WD5 0QL |
| Secretary Name | Sukhjinder Singh Sehmbi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Kimbolton Road Bedford Bedfordshire MK41 8AE |
| Director Name | Sukhjinder Singh Sehmbi |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Kimbolton Road Bedford Bedfordshire MK41 8AE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Cp Business Centre Otterspool Way Watford WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2003 | Application for striking-off (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 16 April 2002 | Return made up to 21/02/02; full list of members
|
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 229 nether street london N3 1NT (1 page) |
| 15 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 21 February 2001 | Incorporation (12 pages) |