Company NameSyntek International Limited
Company StatusDissolved
Company Number04790511
CategoryPrivate Limited Company
Incorporation Date6 June 2003(20 years, 11 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Director NameAgnes Symmonds
Date of BirthMarch 1971 (Born 53 years ago)
NationalityZimbabwean
StatusClosed
Appointed27 June 2003(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 15 March 2005)
RoleManaging Director
Correspondence Address45 Leeming Road
Borehamwood
WD6 4EB
Secretary NameEmily Symmonds
NationalityBritish
StatusClosed
Appointed27 June 2003(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address45 Leeming Road
Borehamwood
WD6 4EB
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 June 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 June 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address45 Leeming Road
Borehamwood
Hertfordshire
WD6 4EB
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Cowley Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004First Gazette notice for compulsory strike-off (1 page)
24 July 2003New director appointed (2 pages)
8 July 2003New secretary appointed (2 pages)
8 July 2003Registered office changed on 08/07/03 from: 45 leeming road borehamwood WD6 4EB (1 page)
20 June 2003Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 June 2003Secretary resigned (1 page)
20 June 2003Director resigned (1 page)
6 June 2003Incorporation (6 pages)