Company NameSyntactive Technologies (UK) Limited
Company StatusDissolved
Company Number04174248
CategoryPrivate Limited Company
Incorporation Date7 March 2001(23 years ago)
Dissolution Date3 June 2003 (20 years, 10 months ago)
Previous NameSpeed 8688 Limited

Directors

Director NameGeert Acke
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBelgian
StatusClosed
Appointed14 March 2001(1 week after company formation)
Appointment Duration2 years, 2 months (closed 03 June 2003)
RoleCompany Director
Correspondence AddressDijkstraat 43
Bornem
2880
Belgium
Director NameChantal Claes
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBelgian
StatusClosed
Appointed14 March 2001(1 week after company formation)
Appointment Duration2 years, 2 months (closed 03 June 2003)
RoleCompany Director
Correspondence AddressNioverheidsstraat 100
Vilvoorde
1800
Belgium
Director NameRobrecht Paternoster
Date of BirthApril 1954 (Born 70 years ago)
NationalityBelgian
StatusClosed
Appointed14 March 2001(1 week after company formation)
Appointment Duration2 years, 2 months (closed 03 June 2003)
RoleCompany Director
Correspondence AddressNieuwelaan 70-3
1860 Meise
Belgium
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed14 March 2001(1 week after company formation)
Appointment Duration2 years, 2 months (closed 03 June 2003)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameNicholas James Braham
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed14 March 2001(1 week after company formation)
Appointment Duration1 week (resigned 21 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPigeons
Shere Road Ewhurst
Cranleigh
Surrey
GU6 7PJ
Director NameJohan Van Looy
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBelgian
StatusResigned
Appointed14 March 2001(1 week after company formation)
Appointment Duration5 months (resigned 17 August 2001)
RoleCompany Director
Correspondence AddressConstantin Meunierstraat 101/0401
Leuven
3000
Belgium
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
8 January 2003Application for striking-off (1 page)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
5 April 2002Director's particulars changed (1 page)
5 April 2002Return made up to 07/03/02; full list of members (9 pages)
5 April 2002Director resigned (1 page)
9 April 2001Memorandum and Articles of Association (6 pages)
29 March 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 March 2001Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001Nc dec already adjusted 21/03/01 (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 March 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 March 2001Ad 21/03/01--------- eur si 200000@1=200000 eur ic 0/200000 (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001Registered office changed on 29/03/01 from: citco london LIMITED 7 albemarle street london W1X 3HF (1 page)
29 March 2001Director resigned (1 page)
29 March 2001Eur nc 0/2000000 21/03/01 (2 pages)
27 March 2001Company name changed speed 8688 LIMITED\certificate issued on 27/03/01 (3 pages)
23 March 2001New secretary appointed (2 pages)
23 March 2001New director appointed (2 pages)
23 March 2001Secretary resigned (1 page)
23 March 2001Director resigned (1 page)
22 March 2001Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
7 March 2001Incorporation (21 pages)