SYNTERRA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05591020
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of SYNTERRA UK LIMITED are www.synterrauk.co.uk, and www.synterra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synterra Uk Limited is a Private Limited Company. The company registration number is 05591020. Synterra Uk Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Synterra Uk Limited is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . CHUBCHIK, Denis is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director BELOUSOV, Alexey Nikolayevitch has been resigned. Director KARENKIKH, Oleg has been resigned. Director KHOLINA, Margarita has been resigned. Director NOSOV, Konstantin has been resigned. Director POSTNIKOV, Andrey Lvovich has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHUBCHIK, Denis
Appointed Date: 21 August 2015
45 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 25 April 2016
Appointed Date: 12 October 2005
Director
BELOUSOV, Alexey Nikolayevitch
Resigned: 20 October 2010
Appointed Date: 01 November 2009
46 years old
Director
KARENKIKH, Oleg
Resigned: 15 October 2010
Appointed Date: 12 October 2005
52 years old
Director
KHOLINA, Margarita
Resigned: 27 July 2015
Appointed Date: 20 October 2010
45 years old
Director
NOSOV, Konstantin
Resigned: 21 August 2015
Appointed Date: 11 May 2010
45 years old
Director
POSTNIKOV, Andrey Lvovich
Resigned: 28 October 2009
Appointed Date: 17 June 2009
66 years old

Persons With Significant Control

Mr Denis Chubchik
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Alexey Kuzmin
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SYNTERRA UK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Sep 2016
Confirmation statement made on 28 July 2016 with updates
11 May 2016
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 May 2016
25 Apr 2016
Termination of appointment of Small Firms Secretary Services Limited as a secretary on 25 April 2016
...
... and 34 more events
09 Apr 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
11 Mar 2008
Full accounts made up to 31 October 2006
09 Nov 2007
Return made up to 12/10/07; full list of members
16 Nov 2006
Return made up to 12/10/06; full list of members
12 Oct 2005
Incorporation

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