Company NameSynophic Systems Limited
Company StatusDissolved
Company Number10109242
CategoryPrivate Limited Company
Incorporation Date7 April 2016(8 years ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Shyam Raju
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed07 April 2016(same day as company formation)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address131 Cannon Street
London
EC4N 5AX
Director NameMs Sushama Tripathi
Date of BirthApril 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed07 April 2016(same day as company formation)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address131 Cannon Street
London
EC4N 5AX
Director NameMr Arun Kumar
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Porter Street
London
W1U 6DD

Location

Registered Address131 Cannon Street
London
EC4N 5AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
7 September 2019Compulsory strike-off action has been discontinued (1 page)
6 September 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
1 July 2019Registered office address changed from 6 Porter Street London W1U 6DD England to 131 Cannon Street London EC4N 5AX on 1 July 2019 (1 page)
28 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 December 2017Accounts for a dormant company made up to 30 April 2017 (13 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017Termination of appointment of Arun Kumar as a director on 21 June 2017 (1 page)
21 June 2017Termination of appointment of Arun Kumar as a director on 21 June 2017 (1 page)
26 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
28 July 2016Appointment of Mr Shyam Raju as a director on 7 April 2016 (2 pages)
28 July 2016Appointment of Mr Shyam Raju as a director on 7 April 2016 (2 pages)
28 July 2016Appointment of Ms Sushama Tripathi as a director on 7 April 2016 (2 pages)
28 July 2016Appointment of Ms Sushama Tripathi as a director on 7 April 2016 (2 pages)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)