About

Registered Number: 06045187
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (2 years and 7 months ago)
Registered Address: 181 Bergholt Road, Colchester, Essex, CO4 5AH

 

Based in Essex, Synaxis Solutions Ltd was founded on 08 January 2007, it has a status of "Dissolved". There is one director listed as Magill, Kate for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAGILL, Kate 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Robert Wood/
1968-01
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
CS01 - N/A 23 December 2016
TM01 - Termination of appointment of director 23 December 2016
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 02 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
AD01 - Change of registered office address 08 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 31 March 2008
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
225 - Change of Accounting Reference Date 25 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.