Company NameHydrosynthesis Ltd
Company StatusDissolved
Company Number07553676
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 2 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Garry Penny
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address182 B
Station Road
Westcliff On Sea
Essex
SS0 7SB
Director NameMiss Carla Pickett
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address182 B
Station Road
Westcliff On Sea
Essex
SS0 7SB

Location

Registered Address182 - 184
Station Road
Westcliff On Sea
Essex
SS0 7SB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Garry Penny
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
2 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-04-07
  • GBP 1
(3 pages)
7 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-04-07
  • GBP 1
(3 pages)
7 April 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-04-07
  • GBP 1
(3 pages)
24 November 2012Termination of appointment of Carla Pickett as a director (1 page)
24 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 November 2012Termination of appointment of Carla Pickett as a director (1 page)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
27 August 2011Director's details changed for Mr Garry Penny on 27 August 2011 (2 pages)
27 August 2011Director's details changed for Miss Carla Pickett on 27 August 2011 (2 pages)
27 August 2011Director's details changed for Miss Carla Pickett on 27 August 2011 (2 pages)
27 August 2011Director's details changed for Mr Garry Penny on 27 August 2011 (2 pages)
12 June 2011Registered office address changed from 198C Station Road Westcliff on Sea Essex SS0 7SB England on 12 June 2011 (1 page)
12 June 2011Registered office address changed from 198C Station Road Westcliff on Sea Essex SS0 7SB England on 12 June 2011 (1 page)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)