This company is commonly known as Synthesis Management Limited. The company was founded 8 years ago and was given the registration number 09784718. The firm's registered office is in COVENT GARDEN. You can find them at 16 Great Queen Street, London, Covent Garden, . This company's SIC code is 66300 - Fund management activities.
| Name | : | SYNTHESIS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09784718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 September 2015 |
| End of financial year | : | 31 August 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, London, Covent Garden, England, WC2B 5AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Avenue Gaston Diderich, Luxembourg, Luxembourg, L-1420 | Director | 01 March 2018 | Active |
| 6, Arlington Street, 2nd Floor, London, United Kingdom, SW1A 1RE | Director | 18 September 2015 | Active |
| Smith End Farm, Smiths End Lane, Barley, Royston, England, SG8 8LL | Director | 11 October 2016 | Active |
| 30, Alison Way, Winchester, England, SO22 5BT | Director | 11 October 2016 | Active |
| Mr Spyridon Papadopoulos | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 6, Arlington Street, London, United Kingdom, SW1A 1RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-12 | Insolvency | Liquidation compulsory completion. | Download |
| 2018-10-22 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-31 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
| 2018-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
| 2018-05-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-12 | Officers | Appoint person director company with name date. | Download |
| 2016-10-12 | Officers | Appoint person director company with name date. | Download |
| 2016-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
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