SYNTHAEUM LTD

03770640
Dissolved Bagshot
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SYNTHAEUM LTD

03770640
Founded 14 May 1999 Dissolved Bagshot, United Kingdom website.com

Previous Company Names

SYSMAN SERVICES LTD 18 Jun 1999 — 27 Mar 2000
APPROVED SUPPLIERS LIMITED 14 May 1999 — 18 Jun 1999
Accounts Submitted 24 Nov 2021
Confirmation Submitted 25 Jan 2021 Next due 8 Feb 2022 54 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Waggoners Hollow Bagshot Surrey GU19 5RE

Full company profile for SYNTHAEUM LTD (03770640), a dissolved company based in Bagshot, United Kingdom. Incorporated 14 May 1999. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Diane Jane RuskellSecretaryBritishUnknown14 May 1999Active
Natalie Jane VarleyDirectorBritishEngland606 Apr 2011Active

Shareholders

Shareholders (2)

Natalie Jane Varley
50.0%
45
Stephen Andrew Varley
50.0%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Natalie Jane Varley

British

Active
Notified 1 Oct 2016
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen Andrew Varley

British

Active
Notified 14 Mar 2017
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2022GazetteGazette Dissolved Voluntary
1 Feb 2022GazetteGazette Notice Voluntary
25 Jan 2022DissolutionDissolution Application Strike Off Company
24 Nov 2021AccountsAnnual accounts made up to 31 May 2021
3 Feb 2021AccountsAnnual accounts made up to 31 May 2020
19 Apr 2022 Gazette

Gazette Dissolved Voluntary

1 Feb 2022 Gazette

Gazette Notice Voluntary

25 Jan 2022 Dissolution

Dissolution Application Strike Off Company

24 Nov 2021 Accounts

Annual accounts made up to 31 May 2021

3 Feb 2021 Accounts

Annual accounts made up to 31 May 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 19 Apr 2022

Gazette Notice Voluntary

4 years ago on 1 Feb 2022

Dissolution Application Strike Off Company

4 years ago on 25 Jan 2022

Annual accounts made up to 31 May 2021

4 years ago on 24 Nov 2021

Annual accounts made up to 31 May 2020

5 years ago on 3 Feb 2021