SYNOCO LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 02681743
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 72,003 . The most likely internet sites of SYNOCO LIMITED are www.synoco.co.uk, and www.synoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synoco Limited is a Private Limited Company. The company registration number is 02681743. Synoco Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Synoco Limited is 150 Aldersgate Street London Ec1a 4ab. . TANG, Sin Lai John is a Secretary of the company. HUANG, Anthony is a Director of the company. TANG, Sin Lai John is a Director of the company. Secretary HUANG, Anthony has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director KENNY, Michael John Anthony has been resigned. Director LEE, Roger has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TANG, Sin Lai John
Appointed Date: 21 March 2005
Director
HUANG, Anthony
Appointed Date: 10 March 1992
58 years old
Director
TANG, Sin Lai John
Appointed Date: 07 April 1993
58 years old

Resigned Directors

Secretary
HUANG, Anthony
Resigned: 21 March 2005
Appointed Date: 10 March 1992
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 10 March 1992
Appointed Date: 23 January 1992
Director
KENNY, Michael John Anthony
Resigned: 31 December 2002
Appointed Date: 07 April 1993
55 years old
Director
LEE, Roger
Resigned: 22 November 1996
Appointed Date: 10 March 1992
61 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 10 March 1992
Appointed Date: 23 January 1992
37 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 10 March 1992
Appointed Date: 23 January 1992

Persons With Significant Control

Mr Sin Lai John Tang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Huang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNOCO LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 72,003
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 12 August 2015
...
... and 91 more events
16 Mar 1992
Secretary resigned
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
New secretary appointed;director resigned;new director appointed
16 Mar 1992
Accounting reference date notified as 31/03
28 Jan 1992
Incorporation

SYNOCO LIMITED Charges

14 July 2000
Rent deposit deed
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Haigside Limited
Description: The interest in the deposit fund (as defined therein).
21 May 1993
Collateral agreement
Delivered: 4 June 1993
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All of the scheduled assets by way of first fixed charge…

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