| Company Name | Synagis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06145279 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon Spencer Earnshaw |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | 11 Longcroft Street Golcar Huddersfield West Yorkshire HD7 4EA |
| Secretary Name | Rebecca Jane Bracher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | 11 Longcroft Street Huddersfield West Yorkshire HD7 4EA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 June 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Incorporation (16 pages) |
| 8 March 2007 | Incorporation (16 pages) |