Synova Capital Partners Limited

Company Name	Synova Capital Partners Limited
Company Status	Dissolved
Company Number	06168917
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jeremy Menton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	26 March 2007(6 days after company formation)
Appointment Duration	12 years, 12 months (closed 17 March 2020)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Philip Simon Shapiro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2007(6 days after company formation)
Appointment Duration	12 years, 12 months (closed 17 March 2020)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Poju Chaim Zabludowicz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(6 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 June 2007)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	Orchard Lea 43 The Bishops Avenue, Hampstead London N2 0BN

Secretary Name	Mr Richard Morgan Lloyd
Nationality	British
Status	Resigned
Appointed	26 March 2007(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Hare Lane Claygate Surrey KT10 9BY

Secretary Name	Ms Shirley Palmer
Nationality	British
Status	Resigned
Appointed	08 February 2008(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	1 The Green Upper Lodge Way Netherne On The Hill Coulsdon Surrey CR5 1LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.synova-capital.com
Telephone	020 34757660
Telephone region	London

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 May 2018	Registered office address changed from 5 Welbeck Street London W1G 9YQ to 55 Wells Street London W1T 3PT on 31 May 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Director's details changed for Mr David Jeremy Menton on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Philip Simon Shapiro on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Director's details changed for Mr David Jeremy Menton on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Director's details changed for Mr Philip Simon Shapiro on 4 May 2016 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
20 January 2014	Termination of appointment of Shirley Palmer as a secretary (1 page)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 January 2014	Termination of appointment of Shirley Palmer as a secretary (1 page)
20 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Registered office address changed from 41 Dover Street London W1S 4NS on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 41 Dover Street London W1S 4NS on 22 November 2013 (1 page)
6 June 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 September 2012	Termination of appointment of Poju Zabludowicz as a director (1 page)
5 September 2012	Termination of appointment of Poju Zabludowicz as a director (1 page)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
6 February 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 February 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 July 2010	Director's details changed for David Jeremy Menton on 21 July 2010 (3 pages)
27 July 2010	Director's details changed for David Jeremy Menton on 21 July 2010 (3 pages)
22 April 2010	Director's details changed for Poju Chaim Zabludowicz on 19 March 2010 (2 pages)
22 April 2010	Director's details changed for Poju Chaim Zabludowicz on 19 March 2010 (2 pages)
22 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from 41 dover street mayfair london W1S 4NS (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 41 dover street mayfair london W1S 4NS (1 page)
1 April 2008	Secretary's change of particulars / shirley palmer / 19/03/2008 (1 page)
1 April 2008	Director's change of particulars / david menton / 19/03/2008 (1 page)
1 April 2008	Director's change of particulars / david menton / 19/03/2008 (1 page)
1 April 2008	Secretary's change of particulars / shirley palmer / 19/03/2008 (1 page)
26 February 2008	Secretary appointed shirley palmer (2 pages)
26 February 2008	Secretary appointed shirley palmer (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
29 June 2007	Memorandum and Articles of Association (7 pages)
29 June 2007	Memorandum and Articles of Association (7 pages)
27 June 2007	Memorandum and Articles of Association (5 pages)
27 June 2007	Memorandum and Articles of Association (5 pages)
19 June 2007	Company name changed synova capital LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed synova capital LIMITED\certificate issued on 19/06/07 (2 pages)
31 May 2007	Memorandum and Articles of Association (13 pages)
31 May 2007	Memorandum and Articles of Association (13 pages)
22 May 2007	Company name changed syntair capital services LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed syntair capital services LIMITED\certificate issued on 22/05/07 (2 pages)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 41 dover street mayfair london W1S 4NS (1 page)
10 April 2007	Memorandum and Articles of Association (10 pages)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2007	Memorandum and Articles of Association (10 pages)
10 April 2007	Registered office changed on 10/04/07 from: 41 dover street mayfair london W1S 4NS (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (1 page)
29 March 2007	Company name changed floorcircle LIMITED\certificate issued on 29/03/07 (2 pages)
29 March 2007	Company name changed floorcircle LIMITED\certificate issued on 29/03/07 (2 pages)
19 March 2007	Incorporation (17 pages)
19 March 2007	Incorporation (17 pages)

Synova Capital Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London