This company is commonly known as Synthesio Limited. The company was founded 13 years ago and was given the registration number 07554799. The firm's registered office is in LONDON. You can find them at 3 Thomas More Square, , London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | SYNTHESIO LIMITED |
|---|---|---|
| Company Number | : | 07554799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Thomas More Square, London, England, E1W 1YW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Thomas More Square, London, England, E1W 1YW | Secretary | 11 May 2020 | Active |
| 3, Thomas More Square, London, England, E1W 1YW | Director | 27 March 2023 | Active |
| Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Corporate Secretary | 08 March 2011 | Active |
| 2, Neue Strasse, Berlin, Germany, 14163 | Director | 08 March 2011 | Active |
| 3, Thomas More Square, London, England, E1W 1YW | Director | 29 January 2021 | Active |
| 59, Bis Route De Provins, Annecy Le Vieux, France, 74940 | Director | 08 March 2011 | Active |
| Ipsos Mori Uk Ltd | ||
| Notified on | : | 04 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Thomas More Square, London, England, E1W 1YW |
| Nature of control | : |
|
| Synthesio Sas | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 8-10, Rue Villedo, 75 001 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Restoration | Administrative restoration company. | Download |
| 2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Restoration | Administrative restoration company. | Download |
| 2021-07-29 | Restoration | Bona vacantia company. | Download |
| 2021-07-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
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