About

Registered Number: 02946363
Date of Incorporation: 07/07/1994 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2017 (2 years and 9 months ago)
Registered Address: Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN

 

Synectix Ltd was founded on 07 July 1994 and has its registered office in Gloucestershire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVY, Rex William 13 July 1994 16 September 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roderick Iain Craig/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Rex William Davy/
1949-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 24 January 2017
DS01 - Striking off application by a company 11 January 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 09 July 2015
AD01 - Change of registered office address 13 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AD01 - Change of registered office address 23 December 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 12 June 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 08 July 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 27 July 2005
353 - Register of members 25 July 2005
AA - Annual Accounts 15 June 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 12 July 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 23 July 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 16 May 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
287 - Change in situation or address of Registered Office 28 March 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 20 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 11 June 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 02 July 1996
363s - Annual Return 28 June 1995
AA - Annual Accounts 22 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1995
RESOLUTIONS - N/A 13 October 1994
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 06 October 1994
395 - Particulars of a mortgage or charge 06 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1994
123 - Notice of increase in nominal capital 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
287 - Change in situation or address of Registered Office 08 August 1994
CERTNM - Change of name certificate 05 August 1994
CERTNM - Change of name certificate 05 August 1994
NEWINC - New incorporation documents 07 July 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.