| Company Name | Syntonic Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04930473 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | Bates Security Holdings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Janet May Etchells |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
| Secretary Name | Mrs Janet May Etchells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
| Director Name | Mr Neal Turnbull Etchells |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.syntonic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87787838 |
| Telephone region | London |
Location
| Registered Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £202 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 31 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 17 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 16 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 April 2011 | Termination of appointment of Neal Etchells as a director (1 page) |
| 6 April 2011 | Termination of appointment of Neal Etchells as a director (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 November 2009 | Director's details changed for Janet May Etchells on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Neal Turnbull Etchells on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Janet May Etchells on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Janet May Etchells on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Mr Neal Turnbull Etchells on 1 October 2009 (2 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 16 March 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
| 18 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 2 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 9 September 2004 | Particulars of contract relating to shares (3 pages) |
| 9 September 2004 | Particulars of contract relating to shares (3 pages) |
| 8 September 2004 | Ad 01/11/03--------- £ si 201@1=201 £ ic 1/202 (2 pages) |
| 8 September 2004 | Ad 01/11/03--------- £ si 201@1=201 £ ic 1/202 (2 pages) |
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Nc inc already adjusted 13/10/03 (1 page) |
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Nc inc already adjusted 13/10/03 (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 31 corsham street london N1 6DR (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 31 corsham street london N1 6DR (1 page) |
| 2 June 2004 | Company name changed bates security holdings LIMITED\certificate issued on 02/06/04 (2 pages) |
| 2 June 2004 | Company name changed bates security holdings LIMITED\certificate issued on 02/06/04 (2 pages) |
| 13 October 2003 | Incorporation (19 pages) |
| 13 October 2003 | Incorporation (19 pages) |