SYNLAB HOLDCO III LIMITED
LONDON EPHIOS HOLDCO III LIMITED

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Company number 09647834
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1 ; Appointment of Versec Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of SYNLAB HOLDCO III LIMITED are www.synlabholdcoiii.co.uk, and www.synlab-holdco-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Synlab Holdco Iii Limited is a Private Limited Company. The company registration number is 09647834. Synlab Holdco Iii Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of Synlab Holdco Iii Limited is 4 Devonshire Street London United Kingdom W1w 5dt. . VERSEC SECRETARIES LIMITED is a Secretary of the company. LESLIE, Alexander Francis Stewart is a Director of the company. MCALPINE, Stuart Anderson is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


synlab holdco iii Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 April 2016

Director
LESLIE, Alexander Francis Stewart
Appointed Date: 19 June 2015
45 years old

Director
MCALPINE, Stuart Anderson
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 19 June 2015

SYNLAB HOLDCO III LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1

14 Apr 2016
Appointment of Versec Secretaries Limited as a secretary on 1 April 2016
14 Apr 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2016
26 Feb 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 4 Devonshire Street London W1W 5DT on 26 February 2016
...
... and 0 more events
26 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 Nov 2015
Company name changed ephios holdco iii LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-12

19 Nov 2015
Change of name notice
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 1