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SYNCTHERMOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syncthermology Limited. The company was founded 13 years ago and was given the registration number 07346092. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Lymedale Business Centre, Hooters Hall Road, Newcastle Under Lyme, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYNCTHERMOLOGY LIMITED
Company Number:07346092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 2010
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lymedale Business Centre, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neats Gate Farm, Uppingham Road, East Norton, Leicester, England, LE7 9XL

Director16 August 2010Active
26, Whitfield Lane, Heswall, United Kingdom, CH60 7SB

Director16 August 2010Active

People with Significant Control

Miss Sophie Gent
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:Lymedale Business Centre, Hooters Hall Road, Newcastle Under Lyme, ST5 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Gazette

Gazette dissolved liquidation.

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2021-12-17Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-06-12Resolution

Resolution.

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2020-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-12Insolvency

Liquidation voluntary statement of affairs.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-12Officers

Termination director company with name termination date.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Officers

Change person director company with change date.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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