Syntel Investments Limited

Company Name	Syntel Investments Limited
Company Status	Dissolved
Company Number	04347508
Category	Private Limited Company
Incorporation Date	4 January 2002(22 years, 3 months ago)
Dissolution Date	27 August 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(11 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 27 August 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Closed
Appointed	09 January 2013(11 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 27 August 2013)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Ms Pervinder Sagoo
Nationality	British
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 The Drive Ilford Essex IG1 3JQ

Director Name	Mr Peter George Bradley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Mr Robin Graeme Verden
Date of Birth	December 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Leverton Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2002(same day as company formation)
Correspondence Address	12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP

Secretary Name	Thornton Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(3 days after company formation)
Appointment Duration	10 years, 8 months (resigned 20 September 2012)
Correspondence Address	Turnberry House 1404 -1410 High Road Whetstone London N20 9BH

Location

Registered Address	5/6 The Shrubberies George Lane London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 EUR 1 (3 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 EUR 1 (3 pages)
11 February 2013	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 EUR 1 (3 pages)
11 February 2013	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
10 January 2013	Appointment of Mr Douglas James Morley Hulme as a director on 9 January 2013 (2 pages)
10 January 2013	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
9 January 2013	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
9 January 2013	Appointment of Lincoln Secretaries Limited as a secretary on 9 January 2013 (2 pages)
1 October 2012	Termination of appointment of Thornton Secretarial Services Limited as a secretary on 20 September 2012 (1 page)
1 October 2012	Termination of appointment of Leverton Directors Limited as a director on 20 September 2012 (1 page)
1 October 2012	Termination of appointment of Robin Verden as a director (1 page)
1 October 2012	Termination of appointment of Thornton Secretarial Services Limited as a secretary (1 page)
1 October 2012	Termination of appointment of Leverton Directors Limited as a director (1 page)
1 October 2012	Termination of appointment of Robin Graeme Verden as a director on 20 September 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
6 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
6 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
6 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Leverton Directors Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Thornton Secretarial Services Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Leverton Directors Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Leverton Directors Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Thornton Secretarial Services Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Thornton Secretarial Services Limited on 4 February 2010 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2009	Accounts made up to 31 December 2008 (2 pages)
13 February 2009	Return made up to 04/01/09; full list of members (3 pages)
13 February 2009	Return made up to 04/01/09; full list of members (3 pages)
16 October 2008	Accounts made up to 31 December 2007 (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Director appointed peter george bradley (3 pages)
3 October 2008	Director appointed peter george bradley (3 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Return made up to 04/01/08; full list of members (2 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Return made up to 04/01/08; full list of members (2 pages)
31 January 2008	Secretary's particulars changed (1 page)
25 October 2007	Accounts made up to 31 December 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 January 2007	Return made up to 04/01/07; full list of members (2 pages)
23 January 2007	Return made up to 04/01/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006	Accounts made up to 31 December 2005 (2 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 04/01/06; full list of members (2 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 04/01/06; full list of members (2 pages)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Secretary's particulars changed (1 page)
31 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 January 2006	Accounts made up to 31 December 2004 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 February 2005	Accounts made up to 31 December 2003 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2005	Return made up to 04/01/05; full list of members (6 pages)
21 January 2005	Return made up to 04/01/05; full list of members (6 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 February 2004	Return made up to 04/01/04; full list of members (6 pages)
4 February 2004	Return made up to 04/01/04; full list of members (6 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2004	Accounts made up to 31 December 2002 (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
18 September 2003	Delivery ext'd 3 mth 03/01/03 (2 pages)
18 September 2003	Delivery ext'd 3 mth 03/01/03 (2 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 363(288) ‐ Director's particulars changed (6 pages)
21 January 2003	Return made up to 04/01/03; full list of members (6 pages)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
4 January 2002	Incorporation (20 pages)
4 January 2002	Incorporation (20 pages)

Syntel Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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