SYNNOVE LIMITED
| Status | DISSOLVED |
| Company No. | 07702820 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2011 |
| Age | 12 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 4 months, 25 days |
SUMMARY
SYNNOVE LIMITED is an dissolved private limited company with number 07702820. It was incorporated 12 years, 10 months, 19 days ago, on 13 July 2011 and it was dissolved 4 years, 4 months, 25 days ago, on 07 January 2020. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Oct 2019
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 23 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH19
Date: 2019-09-23
Capital : 0.01 GBP
Documents
Legacy
Date: 23 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/19
Documents
Resolution
Date: 23 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Appoint corporate secretary company with name date
Date: 03 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Octopus Company Secretarial Services Limited
Appointment date: 2018-11-15
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharna Ludlow
Termination date: 2018-11-15
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Termination secretary company with name termination date
Date: 22 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kamalika Ria Banerjee
Termination date: 2018-02-19
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-25
Officer name: Kamalika Ria Banerjee
Documents
Accounts with accounts type small
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Rosser
Termination date: 2017-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Fellows
Appointment date: 2017-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Mr Robert James Skinner
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Goss
Termination date: 2017-08-14
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2017-08-14
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tm Trading Limited
Notification date: 2017-05-19
Documents
Cessation of a person with significant control
Date: 26 Jun 2017
Action Date: 19 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Octopus Investments Nominees Limited
Cessation date: 2017-05-19
Documents
Legacy
Date: 13 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH19
Date: 2017-06-13
Capital : 88.65 GBP
Documents
Legacy
Date: 13 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/05/17
Documents
Resolution
Date: 13 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 05 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077028200001
Documents
Change person director company with change date
Date: 19 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Rosser
Change date: 2016-10-07
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Samuel Goss
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Thomas Rosser
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-20
Officer name: Mr Paul Stephen Latham
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Matthew George Setchell
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-20
Officer name: Ocs Services Limited
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-16
Officer name: Giuseppe La Loggia
Documents
Change person secretary company with change date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sharna Ludlow
Change date: 2016-05-31
Documents
Appoint person secretary company with name date
Date: 25 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-16
Officer name: Sharna Ludlow
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-16
Officer name: Karen Ward
Documents
Accounts with accounts type small
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-06
Officer name: Matthew George Setchell
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Turner
Termination date: 2015-07-21
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew George Setchell
Appointment date: 2015-07-21
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2015-06-19
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe La Loggia
Termination date: 2015-06-19
Documents
Appoint corporate director company with name date
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-06-19
Officer name: Ocs Services Limited
Documents
Termination secretary company with name termination date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-01
Officer name: Nicola Board
Documents
Appoint person secretary company with name date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Karen Ward
Appointment date: 2015-05-01
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-15
Officer name: Mr Mark Turner
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-15
Officer name: Giuseppe La Loggia
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: 6Th Floor 33 Holborn London England EC1N 2HT
Old address: 4Th Floor 20 Old Bailey London EC4M 7AN
Change date: 2014-12-15
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 13 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-13
Documents
Resolution
Date: 21 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2014
Action Date: 14 Feb 2014
Category: Capital
Type: SH01
Capital : 35,000.01 GBP
Date: 2014-02-14
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giuseppe La Loggia
Documents
Mortgage create with deed with charge number
Date: 22 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077028200001
Documents
Capital allotment shares
Date: 17 Oct 2013
Action Date: 08 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-08
Capital : 31,987.74 GBP
Documents
Resolution
Date: 17 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracey Spevack
Documents
Appoint person secretary company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Board
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 13 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-13
Documents
Appoint person director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Turner
Documents
Termination director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ocs Services Limited
Documents
Accounts with accounts type dormant
Date: 05 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 13 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-13
Documents
Change registered office address company with date old address
Date: 06 Jun 2012
Action Date: 06 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-06
Old address: 20 Old Bailey London EC4M 7AN England
Documents
Appoint person secretary company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tracey Jane Spevack
Documents
Termination secretary company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Celia Whitten
Documents
Change account reference date company current extended
Date: 09 Aug 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-07-31
Documents
Incorporation company
Date: 13 Jul 2011
Category: Incorporation
Type: NEWINC
Documents
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