SYNTHESOS LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 08852978
Status Liquidation
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 10 Beach House 77 Philbeach Gardens London SW5 9EX to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 April 2016; Declaration of solvency. The most likely internet sites of SYNTHESOS LTD are www.synthesos.co.uk, and www.synthesos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Synthesos Ltd is a Private Limited Company. The company registration number is 08852978. Synthesos Ltd has been working since 20 January 2014. The present status of the company is Liquidation. The registered address of Synthesos Ltd is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . THURLBY, Richard James is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THURLBY, Richard James
Appointed Date: 20 January 2014
52 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 27 June 2014
Appointed Date: 20 January 2014

SYNTHESOS LTD Events

29 Mar 2017
Return of final meeting in a members' voluntary winding up
21 Apr 2016
Registered office address changed from 10 Beach House 77 Philbeach Gardens London SW5 9EX to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 April 2016
20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
...
... and 1 more events
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
27 Jun 2014
Termination of appointment of Ca Solutions Ltd as a secretary
02 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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