About

Registered Number: 06578801
Date of Incorporation: 29/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 7 months ago)
Registered Address: 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

 

Having been setup in 2008, Synchronicity Insurance Solutions Ltd are based in Sevenoaks in Kent, it has a status of "Dissolved". The business has 3 directors listed as Hayward, Susan Elizabeth, Howarth, Peter, Bartlett, Julie Ann in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Julie Ann 29 April 2008 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 31 August 2011 18 September 2015 1
HOWARTH, Peter 25 September 2010 18 August 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 09 July 2019
AA - Annual Accounts 01 October 2018
SH01 - Return of Allotment of shares 14 September 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 24 May 2018
AA - Annual Accounts 18 September 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 25 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 April 2016
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 13 October 2015
TM02 - Termination of appointment of secretary 22 September 2015
AP03 - Appointment of secretary 22 September 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 29 April 2014
CERTNM - Change of name certificate 14 April 2014
NM06 - Request to seek comments of government department or other specified body on change of name 14 April 2014
CONNOT - N/A 14 April 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 01 May 2013
AP01 - Appointment of director 07 December 2012
AA - Annual Accounts 11 October 2012
AA01 - Change of accounting reference date 05 October 2012
CH03 - Change of particulars for secretary 22 June 2012
AR01 - Annual Return 10 May 2012
DISS40 - Notice of striking-off action discontinued 02 May 2012
AA - Annual Accounts 01 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
CERTNM - Change of name certificate 30 November 2011
AD01 - Change of registered office address 30 November 2011
CH01 - Change of particulars for director 03 November 2011
AP03 - Appointment of secretary 14 October 2011
AP01 - Appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AD01 - Change of registered office address 06 October 2011
AD01 - Change of registered office address 23 August 2011
TM02 - Termination of appointment of secretary 22 August 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 28 January 2011
AP03 - Appointment of secretary 27 September 2010
TM02 - Termination of appointment of secretary 22 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
AA - Annual Accounts 04 February 2010
287 - Change in situation or address of Registered Office 01 July 2009
363a - Annual Return 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
353 - Register of members 06 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
NEWINC - New incorporation documents 29 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.