SYNTHESIS NAUTICAL LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JJ

Company number 08167658
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 43 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 43 Fulham High Street London SW6 3JJ England to 43 Fulham High Street London SW6 3JJ on 20 December 2016; Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of SYNTHESIS NAUTICAL LTD are www.synthesisnautical.co.uk, and www.synthesis-nautical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Synthesis Nautical Ltd is a Private Limited Company. The company registration number is 08167658. Synthesis Nautical Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Synthesis Nautical Ltd is 43 Fulham High Street London England Sw6 3jj. . ZOCCHI, Nicola Renato is a Director of the company. Director CASSULO, Claudio has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ZOCCHI, Nicola Renato
Appointed Date: 19 March 2013
54 years old

Resigned Directors

Director
CASSULO, Claudio
Resigned: 19 March 2013
Appointed Date: 03 August 2012
52 years old

Persons With Significant Control

Mr Nicola Renato Zocchi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SYNTHESIS NAUTICAL LTD Events

20 Dec 2016
Registered office address changed from 43 Fulham High Street London SW6 3JJ England to 43 Fulham High Street London SW6 3JJ on 20 December 2016
20 Dec 2016
Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000

...
... and 2 more events
15 Apr 2014
Total exemption small company accounts made up to 31 August 2013
07 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000

04 Apr 2013
Appointment of Mr Nicola Renato Zocchi as a director
04 Apr 2013
Termination of appointment of Claudio Cassulo as a director
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted