SYNTEGRA CAPITAL II LIMITED
In Liquidation
General Information
NAME
SYNTEGRA CAPITAL II LIMITED
COMPANY NUMBER
04405196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
27/03/2002
18/11/2009
SG CAPITAL EUROPE II LIMITED
KENT
TN1 1EE
Jarvis House
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 20/05/2015 | Patrick Marie Henri Michel Bergot (915969627) has left the board |
Credit Risk Overview
Want to learn more about SYNTEGRA CAPITAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEGRA CAPITAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA CAPITAL II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2013 - Present (11 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/03/2002 - Present (22 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 206 |
View Report |
|
27/03/2002 - Present (22 years and 8 months) Born in Feb 1965 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
15/07/2002 - Present (22 years and 4 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2015 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 20/05/2015 | Patrick Marie Henri Michel Bergot (915969627) has left the board |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 06/01/2014 | Change in Reg. Office |
| 04/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/05/2013 | New Board Member Michael John Hoy (917820026) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Patrick Marie Henri Michel Bergot (915969627) Appointed |
| 13/05/2013 | Philip Charles Percival (912180423) has left the board |
| 05/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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