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Officers9

Events2

Documents47

Additional data

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Last updated: Jun 01, 2024

SYNTHESIZE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2008 (16 years ago)

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Summary

NameSYNTHESIZE LIMITED
Historical names
  • €UROTECH LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06642625
Incorporation Date10 Jul 2008 (16 years ago) / 1083 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 299 MUNSTER ROAD, SW6 6BJ

Officers

individual

IndividualUnited Kingdom

Mr Claudiu Andrei Zarafu

Person with significant control


Appointed on08 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Gary Birditt

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Birditt, Gary Richard

Director


Appointed on15 Dec 2008

Resigned on07 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zarafu, Claudiu Andrei

Director


Appointed on08 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Secretary


Appointed on10 Jul 2008

Resigned on15 Dec 2008

individual

IndividualUnited Kingdom

Zarafu, Claudiu Andrei

Secretary


Appointed on08 Jan 2019

Country of residenceEngland

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Events

Old value

10 Jan 2019

Name change€UROTECH LTD

10 Jan 2019

Name change?UROTECH LTD

Documents

DateNameTypeDocument
09 Dec 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
30 Nov 2021Gazette notice compulsoryGAZ1View
03 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jun 2022
    due by 19 Jun 2022
  • Last statement dated05 Jun 2021
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015

Frequently asked questions

Where is SYNTHESIZE LIMITED's headquarters?

SYNTHESIZE LIMITED's headquarters is located at ENGLAND, LONDON, 299 MUNSTER ROAD, SW6 6BJ

What is SYNTHESIZE LIMITED's industry?

SYNTHESIZE LIMITED is in the industry of Other building completion and finishing

What year was SYNTHESIZE LIMITED started?

SYNTHESIZE LIMITED was started in 2008

Sources: Companies House