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SYNTHS LIMITED

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

This company is commonly known as Synths Limited. The company was founded 19 years ago and was given the registration number 05188776. The firm's registered office is in CROYDON. You can find them at 42a South End, , Croydon, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SYNTHS LIMITED
Company Number:05188776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 2004
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:42a South End, Croydon, England, CR0 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a, South End, Croydon, England, CR0 1DP

Director20 May 2020Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Secretary26 July 2004Active
42a, South End, Croydon, England, CR0 1DP

Director01 January 2014Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Director26 July 2004Active

People with Significant Control

Mr Faisal Iftikhar
Notified on:20 May 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:42a, South End, Croydon, England, CR0 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Joseph Dickenson
Notified on:01 June 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:42a, South End, Croydon, England, CR0 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-20Address

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

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-20Accounts

Accounts with accounts type dormant.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-12-22Address

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

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Termination secretary company with name termination date.

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2014-08-28Officers

Termination secretary company with name termination date.

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2014-04-30Accounts

Accounts with accounts type dormant.

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