Company NameSynesis Limited
Company StatusDissolved
Company Number05924403
CategoryPrivate Limited Company
Incorporation Date4 September 2006(17 years, 7 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Directors

Director NameCliff Flynn
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2006(same day as company formation)
RoleCo Director
Correspondence Address7 Pandora Road
London
NW6 1TS
Secretary NameMCS Formations Limited (Corporation)
StatusClosed
Appointed04 September 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2008First Gazette notice for compulsory strike-off (1 page)
5 September 2007New director appointed (2 pages)
30 August 2007New secretary appointed (2 pages)
14 February 2007Secretary resigned (1 page)
25 January 2007Secretary resigned (1 page)
20 January 2007Secretary resigned (1 page)
10 January 2007Director resigned (1 page)
10 January 2007New secretary appointed (2 pages)