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SYNHEDRION LIMITED

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

This company is commonly known as Synhedrion Limited. The company was founded 11 years ago and was given the registration number 08253824. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNHEDRION LIMITED
Company Number:08253824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director15 October 2012Active

People with Significant Control

Mr Antony Neophytos Stavri
Notified on:01 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-14Address

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

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2023-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-08Resolution

Resolution.

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2023-08-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-10-07Accounts

Change account reference date company previous shortened.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-07-23Accounts

Change account reference date company previous extended.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

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

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Gazette

Gazette notice compulsory.

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