Company NameSynesis Limited
Company StatusDissolved
Company Number06784650
CategoryPrivate Limited Company
Incorporation Date7 January 2009(15 years, 3 months ago)
Dissolution Date3 May 2011 (12 years, 12 months ago)

Directors

Director NameMr Juan Whitby
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(11 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30c Bedford Place
London
WC1B 5JH
Director NameCliff Flynn
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(same day as company formation)
RoleManaging Director
Correspondence Address7 Pandora Road
London
NW6 1TS

Location

Registered Address30c Bedford Place
London
WC1B 5JH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
13 April 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 April 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 March 2010Appointment of Mr Juan Whitby as a director (2 pages)
29 March 2010Termination of appointment of Cliff Flynn as a director (1 page)
29 March 2010Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 29 March 2010 (1 page)
29 March 2010Appointment of Mr Juan Whitby as a director (2 pages)
29 March 2010Termination of appointment of Cliff Flynn as a director (1 page)
29 March 2010Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 29 March 2010 (1 page)
7 January 2009Incorporation (18 pages)
7 January 2009Incorporation (18 pages)