Syntheo Limited

Company Name	Syntheo Limited
Company Status	Dissolved
Company Number	09636646
Category	Private Limited Company
Incorporation Date	12 June 2015(8 years, 10 months ago)
Dissolution Date	7 April 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Richard Simon Waller
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2018(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Thomas Hunter
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 07 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 07 April 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Closed
Appointed	13 June 2016(1 year after company formation)
Appointment Duration	4 years, 9 months (closed 07 April 2021)
Correspondence Address	2 Triton Square Regent's Place London Greater London NW1 3AN

Director Name	Mr Lee John Harcourt Cameron
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(same day as company formation)
Role	Deputy Ceo, Chief Commercial Officer
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7NA

Director Name	Mr Alex Christopher Manning
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(same day as company formation)
Role	Evp Technology And Operations
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7NA

Director Name	Mr Mario Pedro Aransay Garcia-Orcoyen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 June 2015(2 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 05 August 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Cuidad Grupo Santander Avenida De Cantabria S/N 28660 Boadilla Del Monte Spain

Director Name	Mr Julio Manuel Faura Enriquez
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 June 2015(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Cuidad Grupo Santander Avenida De Cantabria S/N 28660 Boadilla Del Monte Spain

Director Name	Juan Olaizola
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 August 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AS

Director Name	Mr Duncan John Milliken
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7NA

Director Name	Mr Thomas Arthur Spurgeon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mrs Sarah Isabelle Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Sarah Isabelle Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Contact

Website	monitise.com

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 April 2021	Final Gazette dissolved following liquidation (1 page)
7 January 2021	Return of final meeting in a members' voluntary winding up (20 pages)
23 December 2019	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 December 2019 (2 pages)
20 December 2019	Appointment of a voluntary liquidator (3 pages)
20 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 (1 page)
20 December 2019	Declaration of solvency (5 pages)
28 October 2019	Solvency Statement dated 01/10/19 (3 pages)
28 October 2019	Statement by Directors (2 pages)
28 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2019	Statement of capital on 28 October 2019 GBP 1,000 (5 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
3 June 2019	Appointment of Mrs Rachel Jane Morrison as a director on 17 April 2019 (2 pages)
19 March 2019	Termination of appointment of Sarah Isabelle Gray as a director on 17 March 2019 (1 page)
12 December 2018	Cessation of Santander Uk Plc as a person with significant control on 12 December 2018 (1 page)
12 December 2018	Notification of Santander Equity Investments Limited as a person with significant control on 12 December 2018 (2 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
9 August 2018	Termination of appointment of Thomas Arthur Spurgeon as a director on 31 July 2018 (1 page)
8 August 2018	Appointment of Mrs Sarah Isabelle Gray as a director on 31 July 2018 (2 pages)
8 August 2018	Termination of appointment of Julio Manuel Faura Enriquez as a director on 31 July 2018 (1 page)
8 August 2018	Termination of appointment of Juan Olaizola as a director on 31 July 2018 (1 page)
8 August 2018	Appointment of Mr Christopher James Wise as a director on 31 July 2018 (2 pages)
8 August 2018	Appointment of Mr Thomas Hunter as a director on 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
14 February 2018	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 2 Triton Square Regents Place London NW1 3AN on 14 February 2018 (2 pages)
14 February 2018	Termination of appointment of Lee John Harcourt Cameron as a director on 30 January 2018 (2 pages)
14 February 2018	Appointment of Mr Richard Simon Waller as a director on 30 January 2018 (3 pages)
31 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (61 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (61 pages)
16 March 2017	Full accounts made up to 30 June 2016 (13 pages)
16 March 2017	Full accounts made up to 30 June 2016 (13 pages)
13 January 2017	Director's details changed for Juan Olaizola on 5 January 2017 (3 pages)
13 January 2017	Director's details changed for Juan Olaizola on 5 January 2017 (3 pages)
17 November 2016	Resolutions RES13 ‐ Auditors appoinment 31/10/2016 (1 page)
17 November 2016	Resolutions RES13 ‐ Auditors appoinment 31/10/2016 (1 page)
9 September 2016	Registered office address changed from 95 Gresham Street London EC2V 7NA United Kingdom to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 95 Gresham Street London EC2V 7NA United Kingdom to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016 (1 page)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 7,050,000 (20 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 7,050,000 (20 pages)
22 June 2016	Appointment of Santander Secretariat Services Limited as a secretary on 13 June 2016 (3 pages)
22 June 2016	Appointment of Santander Secretariat Services Limited as a secretary on 13 June 2016 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 750,000 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 750,000 (4 pages)
28 January 2016	Termination of appointment of Duncan John Andrew Milliken as a director on 22 January 2016 (1 page)
28 January 2016	Appointment of Mr Thomas Arthur Spurgeon as a director on 22 January 2016 (2 pages)
28 January 2016	Termination of appointment of Duncan John Andrew Milliken as a director on 22 January 2016 (1 page)
28 January 2016	Appointment of Mr Thomas Arthur Spurgeon as a director on 22 January 2016 (2 pages)
9 December 2015	Appointment of Mr Lee John Harcourt Cameron as a director on 4 December 2015 (2 pages)
9 December 2015	Termination of appointment of Alex Christopher Manning as a director on 4 December 2015 (1 page)
9 December 2015	Appointment of Mr Lee John Harcourt Cameron as a director on 4 December 2015 (2 pages)
9 December 2015	Termination of appointment of Alex Christopher Manning as a director on 4 December 2015 (1 page)
4 November 2015	Appointment of Duncan John Andrew Milliken as a director on 16 October 2015 (3 pages)
4 November 2015	Termination of appointment of Lee John Harcourt Cameron as a director on 16 October 2015 (2 pages)
4 November 2015	Appointment of Duncan John Andrew Milliken as a director on 16 October 2015 (3 pages)
4 November 2015	Termination of appointment of Lee John Harcourt Cameron as a director on 16 October 2015 (2 pages)
29 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/07/2015 and has an allotment date of 30/06/2015 (6 pages)
29 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/07/2015 and has an allotment date of 30/06/2015 (6 pages)
23 September 2015	Appointment of Juan Olaizola as a director on 5 August 2015 (3 pages)
23 September 2015	Appointment of Juan Olaizola as a director on 5 August 2015 (3 pages)
23 September 2015	Appointment of Juan Olaizola as a director on 5 August 2015 (3 pages)
4 September 2015	Termination of appointment of Mario Pedro Aransay Garcia-Orcoyen as a director on 5 August 2015 (2 pages)
4 September 2015	Termination of appointment of Mario Pedro Aransay Garcia-Orcoyen as a director on 5 August 2015 (2 pages)
4 September 2015	Termination of appointment of Mario Pedro Aransay Garcia-Orcoyen as a director on 5 August 2015 (2 pages)
31 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,050,000 ANNOTATION Clarification a Second filed AR01 is registered on 29/09/2015 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,050,000 ANNOTATION Clarification a Second filed AR01 is registered on 29/09/2015 (4 pages)
6 July 2015	Appointment of Mr Julio Manuel Faura Enriquez as a director on 30 June 2015 (2 pages)
6 July 2015	Appointment of Mr Julio Manuel Faura Enriquez as a director on 30 June 2015 (2 pages)
6 July 2015	Appointment of Mr Mario Pedro Aransay Garcia-Orcoyen as a director on 30 June 2015 (2 pages)
6 July 2015	Appointment of Mr Mario Pedro Aransay Garcia-Orcoyen as a director on 30 June 2015 (2 pages)
12 June 2015	Incorporation Statement of capital on 2015-06-12 GBP 1 (33 pages)
12 June 2015	Incorporation Statement of capital on 2015-06-12 GBP 1 (33 pages)

Syntheo Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London