Symbiotic Technologies Limited

Company Name	Symbiotic Technologies Limited
Company Status	Dissolved
Company Number	07200312
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andreas Baumhof
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2012(1 year, 10 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 January 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 1202 Level 12, Tower B 799 Pacific Highway Chatswood 2067 New South Wales Australia

Director Name	Mr Frank Teruel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2014(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 January 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	160 West Santa Clara Street Suite 1400 San Jose California Ca 95113

Director Name	Mr Richard Edward Trainor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	27 April 2018(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 29 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Alderman Drive Alpharetta Ga 30005 United States

Director Name	Symbiotic Technologies Pty Ltd (Corporation)
Status	Closed
Appointed	23 March 2010(same day as company formation)
Correspondence Address	Level 20, 68 Pitt Street Sydney Nsw 2000

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	26 November 2018(8 years, 8 months after company formation)
Appointment Duration	2 months (closed 29 January 2019)
Correspondence Address	1-3 Strand, London, Strand London WC2N 5JR

Director Name	Mr Thomas Shane Egan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	21 Chandos Street Manly Vale 2093 Australia

Director Name	Mr Samuel A Hageman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 West Santa Clara St Suite 1400 San Jose California 95113

Director Name	Reed Taussig
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 21 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 West Santa Clara St 14th Floor San Jose California 95113

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2011(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 22 March 2012)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Symbiotic Technologies Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	Registered office address changed from 1-3 Strand, London 1-3 Strand London London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR on 4 December 2018 (1 page)
26 November 2018	Appointment of Re Secretaries Limited as a secretary on 26 November 2018 (2 pages)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
8 November 2018	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 1-3 Strand, London 1-3 Strand London London WC2N 5JR on 8 November 2018 (1 page)
5 November 2018	Application to strike the company off the register (3 pages)
2 May 2018	Appointment of Mr Richard Edward Trainor as a director on 27 April 2018 (2 pages)
1 May 2018	Termination of appointment of Reed Taussig as a director on 21 February 2018 (1 page)
20 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
26 March 2018	Director's details changed for Andreas Baumhof on 13 March 2018 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
15 December 2014	Appointment of Mr Frank Teruel as a director on 1 August 2014 (2 pages)
15 December 2014	Appointment of Mr Frank Teruel as a director on 1 August 2014 (2 pages)
15 December 2014	Appointment of Mr Frank Teruel as a director on 1 August 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Termination of appointment of Samuel a Hageman as a director on 1 August 2014 (1 page)
12 December 2014	Termination of appointment of Samuel a Hageman as a director on 1 August 2014 (1 page)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Termination of appointment of Samuel a Hageman as a director on 1 August 2014 (1 page)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
30 March 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
28 March 2012	Appointment of Samual Hageman as a director (2 pages)
28 March 2012	Appointment of Samual Hageman as a director (2 pages)
27 March 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 March 2012 (1 page)
27 March 2012	Appointment of Reed Taussig as a director (2 pages)
27 March 2012	Appointment of Reed Taussig as a director (2 pages)
27 March 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 March 2012 (1 page)
27 March 2012	Appointment of Andreas Baumhof as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Egan as a director (1 page)
27 March 2012	Termination of appointment of Thomas Egan as a director (1 page)
27 March 2012	Appointment of Andreas Baumhof as a director (2 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
14 November 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	Incorporation (23 pages)
23 March 2010	Incorporation (23 pages)

Symbiotic Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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