THE INTERNATIONAL SINTERGETICA ASSOCIATION LIMITED
LONDON

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Company number 09365125
Status Active
Incorporation Date 23 December 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Salomón Rafael Szapiro as a director on 13 June 2016. The most likely internet sites of THE INTERNATIONAL SINTERGETICA ASSOCIATION LIMITED are www.theinternationalsintergeticaassociation.co.uk, and www.the-international-sintergetica-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 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.The International Sintergetica Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09365125. The International Sintergetica Association Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of The International Sintergetica Association Limited is 15 Bunhill Row London Ec1y 8lp. The company`s financial liabilities are £33k. It is £14.11k against last year. And the total assets are £34.07k, which is £15.12k against last year. ARANGO CARO, Jorge Iván is a Director of the company. CARVAJAL POSADA, Jorge Iván is a Director of the company. CARVAJAL POSADA, Luz Angela is a Director of the company. HERNÁNDEZ GARCÍA, José María is a Director of the company. HERRERO CORREA, Juan Carlos is a Director of the company. JARVIS, Claudia Patricia is a Director of the company. MENDEZ BRIENES, Claudio Alvaro is a Director of the company. MONTOYA SIERRA, Jorge Anibal is a Director of the company. PASCUAL SANCHO, Pedro Antonio is a Director of the company. POSADA BEUTH, Alejandro is a Director of the company. SAMARRA STEHLE, Miguel is a Director of the company. VILLAVICENCIO VARGAS, Oscar is a Director of the company. Director SZAPIRO, Salomón Rafael has been resigned. The company operates in "Other human health activities".


the international sintergetica association Key Finiance

LIABILITIES £33k
+74%
CASH n/a
TOTAL ASSETS £34.07k
+79%
All Financial Figures

Current Directors

Director
ARANGO CARO, Jorge Iván
Appointed Date: 23 December 2014
63 years old

Director
CARVAJAL POSADA, Jorge Iván
Appointed Date: 23 December 2014
75 years old

Director
CARVAJAL POSADA, Luz Angela
Appointed Date: 23 December 2014
70 years old

Director
HERNÁNDEZ GARCÍA, José María
Appointed Date: 23 December 2014
66 years old

Director
HERRERO CORREA, Juan Carlos
Appointed Date: 23 December 2014
60 years old

Director
JARVIS, Claudia Patricia
Appointed Date: 23 December 2014
63 years old

Director
MENDEZ BRIENES, Claudio Alvaro
Appointed Date: 23 December 2014
71 years old

Director
MONTOYA SIERRA, Jorge Anibal
Appointed Date: 23 December 2014
67 years old

Director
PASCUAL SANCHO, Pedro Antonio
Appointed Date: 23 December 2014
60 years old

Director
POSADA BEUTH, Alejandro
Appointed Date: 23 December 2014
63 years old

Director
SAMARRA STEHLE, Miguel
Appointed Date: 23 December 2014
62 years old

Director
VILLAVICENCIO VARGAS, Oscar
Appointed Date: 23 December 2014
68 years old

Resigned Directors

Director
SZAPIRO, Salomón Rafael
Resigned: 13 June 2016
Appointed Date: 23 December 2014
73 years old

THE INTERNATIONAL SINTERGETICA ASSOCIATION LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of Salomón Rafael Szapiro as a director on 13 June 2016
18 Jan 2016
Annual return made up to 23 December 2015 no member list
02 Nov 2015
Statement of company's objects
02 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

19 Aug 2015
Registered office address changed from C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR England to 15 Bunhill Row London EC1Y 8LP on 19 August 2015
08 Apr 2015
Registered office address changed from C/O Stone King Llp 16 St. John's Lane London EC1M 4BS United Kingdom to C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR on 8 April 2015
23 Dec 2014
Incorporation