SYNTHETIK MIND LIMITED

Dissolved London
S

SYNTHETIK MIND LIMITED

Founded 19 Jan 2015 Dissolved London, United Kingdom website.com
Accounts Submitted 21 May 2018
Confirmation Submitted 28 Jan 2018 Next due 2 Feb 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 Hillfield Park London N21 3QH

Full company profile for SYNTHETIK MIND LIMITED (09393773), a dissolved company based in London, United Kingdom. Incorporated 19 Jan 2015. 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

1 active 2 resigned
Status
Tat Secretarial LimitedCorporate-secretaryUnited KingdomUnknown26 Nov 2015Active

Shareholders

Shareholders (2)

George Frangou
60.0%
600
Martin Robinson
40.0%
400

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Fraser Robinson

British

Active
Notified 6 Apr 2016
Residence Australia
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr George John Frangou

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 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
15 Jan 2019GazetteGazette Dissolved Voluntary
30 Oct 2018GazetteGazette Notice Voluntary
22 Oct 2018DissolutionDissolution Application Strike Off Company
21 May 2018AccountsAnnual accounts made up to 31 Dec 2017
30 Apr 2018OfficersTermination of Gary Edwin Brooks as director on 30 Apr 2018
15 Jan 2019 Gazette

Gazette Dissolved Voluntary

30 Oct 2018 Gazette

Gazette Notice Voluntary

22 Oct 2018 Dissolution

Dissolution Application Strike Off Company

21 May 2018 Accounts

Annual accounts made up to 31 Dec 2017

30 Apr 2018 Officers

Termination of Gary Edwin Brooks as director on 30 Apr 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 15 Jan 2019

Gazette Notice Voluntary

7 years ago on 30 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 22 Oct 2018

Annual accounts made up to 31 Dec 2017

8 years ago on 21 May 2018

Termination of Gary Edwin Brooks as director on 30 Apr 2018

8 years ago on 30 Apr 2018