SYNTHESIS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
SYNTHESIS MANAGEMENT LIMITED
COMPANY NUMBER
09784718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2018
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENT GARDEN
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|
| 21/09/2023 | New Board Member Matthew James Keith Edwards (924747109) Appointed |
| 21/09/2023 | New Board Member Spyridon Papadopoulos (920108796) Appointed |
| 15/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNTHESIS MANAGEMENT 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 SYNTHESIS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHESIS MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/10/2016 - 25/08/2017 (10 months) Born in Jan 1977 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/09/2023 | New Board Member Matthew James Keith Edwards (924747109) Appointed |
| 21/09/2023 | New Board Member Spyridon Papadopoulos (920108796) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Matthew James Keith Edwards (924747109) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 12/09/2017 | Andrew Sweeney (921616288) has left the board |
| 12/09/2017 | David Jason Phipps (913894500) has left the board |
| 07/09/2017 | New Accounts filed |
| 07/07/2017 | Change in Reg. Office |
| 14/10/2016 | New Board Member David Jason Phipps (913894500) Appointed |
| 14/10/2016 | New Board Member Andrew Sweeney (921616288) Appointed |
| 14/10/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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