About

Registered Number: 05354787
Date of Incorporation: 07/02/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (7 years and 10 months ago)
Registered Address: WITNEY & CO LTD, Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA

 

Established in 2005, Synetics Consulting Ltd are based in Lightwater, Surrey. Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Fox, Sally Anne for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Sally Anne 07 February 2005 31 January 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 March 2016
DS01 - Striking off application by a company 16 March 2016
AA - Annual Accounts 06 November 2015
AA01 - Change of accounting reference date 28 August 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 08 February 2013
AD01 - Change of registered office address 08 February 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AA - Annual Accounts 19 November 2010
TM01 - Termination of appointment of director 29 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 13 April 2006
363s - Annual Return 01 March 2006
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.