Company number 04196562
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 24 ELMCROFT AVENUE, LONDON, NW11 0RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of SYNPLAS LIMITED are www.synplas.co.uk, and www.synplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synplas Limited is a Private Limited Company.
The company registration number is 04196562. Synplas Limited has been working since 09 April 2001.
The present status of the company is Active. The registered address of Synplas Limited is 24 Elmcroft Avenue London Nw11 0rr. . KAHN, Mirjam is a Secretary of the company. KAHN, Yaacov Zvi is a Director of the company. Secretary FREI, Patricia Ruth has been resigned. Secretary PRAGER, Emmanuel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FREI, Alfred has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PRAGER, Vivienne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
FREI, Alfred
Resigned: 19 June 2007
Appointed Date: 06 April 2005
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
PRAGER, Vivienne
Resigned: 06 April 2005
Appointed Date: 09 April 2001
65 years old
Persons With Significant Control
Mr Yaacov Zvi Kahn
Notified on: 9 April 2017
78 years old
Nature of control: Ownership of shares – 75% or more
SYNPLAS LIMITED Events
13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 38 more events
22 May 2001
New secretary appointed
22 May 2001
New director appointed
22 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
22 May 2001
Ad 09/04/01--------- £ si 99@1=99 £ ic 1/100
09 Apr 2001
Incorporation