| Company Name | Synthomer 2016 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10147577 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2016(8 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Atkinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2016(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Synthomer Building Temple Fields Central Road Harlow Essex CM20 2BH |
| Director Name | Mr Stephen Guy Bennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Synthomer Building Temple Fields Central Road Harlow Essex CM20 2BH |
| Secretary Name | Mr Richard Atkinson |
|---|---|
| Status | Closed |
| Appointed | 26 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Synthomer Building Temple Fields Central Road Harlow Essex CM20 2BH |
| Director Name | Mr Andrew David Burnett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Synthomer Building Temple Fields Central Road Harlow Essex CM20 2BH |
Location
| Registered Address | Synthomer Building Temple Fields Central Road Harlow Essex CM20 2BH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2018 | Application to strike the company off the register (3 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 29 March 2018 | Withdrawal of a person with significant control statement on 29 March 2018 (2 pages) |
| 10 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 10 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 10 August 2017 | Notification of Synthomer Plc as a person with significant control on 26 April 2016 (2 pages) |
| 10 August 2017 | Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 18 April 2017 | Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page) |
| 1 August 2016 | Resolutions
|
| 1 August 2016 | Statement by Directors (1 page) |
| 1 August 2016 | Statement of capital on 1 August 2016
|
| 1 August 2016 | Resolutions
|
| 1 August 2016 | Statement by Directors (1 page) |
| 1 August 2016 | Statement of capital on 1 August 2016
|
| 1 August 2016 | Solvency Statement dated 27/06/16 (1 page) |
| 1 August 2016 | Solvency Statement dated 27/06/16 (1 page) |
| 25 July 2016 | Second filing of a statement of capital following an allotment of shares on 24 May 2016
|
| 25 July 2016 | Second filing of a statement of capital following an allotment of shares on 24 May 2016
|
| 7 June 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 7 June 2016 | Statement of capital following an allotment of shares on 24 May 2016
|
| 6 June 2016 | Statement of capital following an allotment of shares on 10 May 2016
|
| 6 June 2016 | Statement of capital following an allotment of shares on 10 May 2016
|
| 24 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 24 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 19 May 2016 | Resolutions
|
| 19 May 2016 | Resolutions
|
| 26 April 2016 | Incorporation Statement of capital on 2016-04-26
|
| 26 April 2016 | Incorporation Statement of capital on 2016-04-26
|