Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > SYNCLUDE LIMITED
Company Information for SYNCLUDE LIMITED
29 HARLEY STREET, LONDON, W1G,
|
Company Registration Number
 04218052 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Synclude Ltd
SYNCLUDE LIMITED was founded on 2001-05-16 and had its registered office in 29 Harley Street. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYNCLUDE LIMITED | |
| Legal Registered Office | |
| 29 HARLEY STREET LONDON | |
Filing Information
| Company Number | 04218052 | |
|---|---|---|
| Date formed | 2001-05-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 12:30:01 |
| Companies House |
|
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Company Officers of SYNCLUDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOMINEE SECRETARY LTD |
||
NOMINEE SECRETARY LTD |
||
BENOIT MAISONNY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ETIENNE SCHELLERUP |
Director | ||
MAURICE NSABIMANA |
Director | ||
BIRCHDALE CONSULTANCY LIMITED |
Company Secretary | ||
FY LIMITED |
Nominated Secretary | ||
FD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME WORLD BUSINESS LIMITED | Nominated Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-09-03 | |
| VITAL LTD | Nominated Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
| ENTRE LIMITED | Nominated Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2014-10-21 | |
| COM LTD | Nominated Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
| IDEAL CONSULT LTD | Nominated Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
| UK BUSINESS LTD | Nominated Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
| WORLD CONSULT LTD | Nominated Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
| DIRECT BANK LTD | Nominated Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
| MOBILE STREAM LTD | Nominated Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
| E-FINANCE LTD | Nominated Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
| FULL MOON COMMUNICATION LIMITED | Nominated Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2014-02-18 | |
| DYNAMIC CONSULTING LTD | Nominated Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2014-05-06 | |
| TELECOM LTD | Nominated Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| AIRLINE LTD | Nominated Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
| WESTMEDIA LTD | Nominated Secretary | 2007-08-06 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| ME LTD | Nominated Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
| AIR LTD | Nominated Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| TICKET LTD | Nominated Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| GR MOTORS LIMITED | Nominated Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
| MOBILE LTD | Nominated Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
| ETHNIC COMMUNICATIONS LIMITED | Nominated Secretary | 2007-07-18 | CURRENT | 2004-03-25 | Dissolved 2013-10-15 | |
| PHARMA LD LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2015-08-11 | |
| E-LECTRIC UK LIMITED | Nominated Secretary | 2007-03-06 | CURRENT | 2005-01-27 | Dissolved 2016-02-09 | |
| PINTAR LIMITED | Nominated Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2013-09-24 | |
| SECURITY & TRADING LIMITED | Nominated Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2016-01-05 | |
| PER ASPERA AD ASTRA LIMITED | Nominated Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
| OPTICA COACHING LIMITED | Nominated Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-07-19 | |
| EUROPEAN PHILATELIC EXPERTS LIMITED | Nominated Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
| ACCOUNTS CENTRE LIMITED | Nominated Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2017-05-02 | |
| ACCOUNTS CENTRE UK LTD | Nominated Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2016-09-06 | |
| BENEFIT LTD | Nominated Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| ZVL EUROPE LIMITED | Nominated Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2014-01-28 | |
| BRIGHTSKY CAPITAL LIMITED | Nominated Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
| CS GLOBAL (EUROPE) LTD | Nominated Secretary | 2006-04-03 | CURRENT | 2005-05-03 | Dissolved 2017-04-11 | |
| RAYSTORM INVESTMENTS LIMITED | Nominated Secretary | 2006-03-16 | CURRENT | 2005-02-14 | Active | |
| ELITE ILLUMINATION LIMITED | Nominated Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
| APG SOURCING LIMITED | Nominated Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
| PROVIDENCE MEDCORP LIMITED | Nominated Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Dissolved 2016-03-08 | |
| KINETEC TECHNOLOGIES LIMITED | Nominated Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
| COMMUNICATIONS LTD | Nominated Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
| ENTRY LTD | Nominated Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
| CRUCIAL MEDIA CONSULTANCY LIMITED | Nominated Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2015-11-05 | |
| RISKWARE LTD | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
| COMPLIMENTS LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| USEFUL LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| PRIME MEDIA LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| COMMUNIQUE LTD | Nominated Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| PLANT LTD | Nominated Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| MEDIAVERSE LTD | Nominated Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
| LYLE CITY LIMITED | Nominated Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| LYLE PROPERTY LIMITED | Nominated Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| TRAINING LTD | Nominated Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| AQUA FIBERS LIMITED | Nominated Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
| DIGIBANK LTD | Nominated Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Dissolved 2014-01-14 | |
| FONS C&T HOLDING LTD | Nominated Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
| DIGIT LTD | Nominated Secretary | 2004-12-20 | CURRENT | 2003-05-16 | Dissolved 2013-09-10 | |
| DEALDRIVERS LIMITED | Nominated Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
| EUROPEAN GROUP LTD | Nominated Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2015-06-16 | |
| OFFICES LTD | Nominated Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| LITTLE ROTPOTS LIMITED | Nominated Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2014-01-14 | |
| I-LOGIC LTD | Nominated Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| NATIONAL MANAGEMENT LTD | Nominated Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-06-26 | |
| ALEXANDER REISSE PROPERTIES AND INVESTMENT LIMITED | Nominated Secretary | 2004-07-21 | CURRENT | 2004-07-21 | Active | |
| BIZLINK LTD | Nominated Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
| FOREXCO LIMITED | Nominated Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2016-12-13 | |
| ENGLAND LTD | Nominated Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
| FARE LTD | Nominated Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
| NATIONAL PARTNERS LTD | Nominated Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active - Proposal to Strike off | |
| AUTOMATION LTD | Nominated Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
| SOFTWARE CONSULTANCY LTD | Nominated Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
| HERBAL LTD | Nominated Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
| LONDON SCHOOL OF ENGLISH LTD | Nominated Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| APPLIED BUSINESS LTD | Nominated Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| INTERNET COMMERCE LTD | Nominated Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| ELECTRIC LTD | Nominated Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS LTD | Nominated Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| MANAGING LTD | Nominated Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| LOGIC LTD | Nominated Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
| THEATRE LTD | Nominated Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
| KNOWLEDGE BIZ LTD | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
| WEB SUPPORT LTD | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
| WEBWARE LTD | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
| VISUAL DESIGN LTD | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
| PIVOTAL SUPPORT LTD | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
| MERCURY NETWORKS LTD | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
| ATHINA ASSET MANAGEMENT LIMITED | Nominated Secretary | 2004-04-20 | CURRENT | 2004-04-20 | Dissolved 2015-02-24 | |
| FEBRUARY LTD | Nominated Secretary | 2004-04-20 | CURRENT | 2004-04-20 | Active | |
| CONNECT MEDIA LTD | Nominated Secretary | 2004-04-20 | CURRENT | 2004-04-20 | Active | |
| LONESTAR CORPORATION LIMITED | Nominated Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Dissolved 2014-05-06 | |
| HERBS LTD | Nominated Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| THINGS LTD | Nominated Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| SCAN LTD | Nominated Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| TRADEWARE LTD | Nominated Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| MARKETING ARTS LTD | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
| NANO LOGIC LTD | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
| NEW MARKETING LTD | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
| SOFTFOCUS LTD | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
| NANOSOLVE LTD | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
| LINK PARTNERS LTD | Nominated Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| LINK SOFTWARE LTD | Nominated Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
| SMART COMMERCE LTD | Nominated Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
| COMMERCE SERVICES LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| COMLINK LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| VIRTUES CONSTRUCTION & HOME IMPROVEMENT LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| E TELECOM LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| BIZ COMMUNICATIONS LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| EURO SUPPORT LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| E-SUPPORT LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| COMMERCE NET LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| E-TRADING LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| BUSINESSCOM LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| POWERON ENERTECH INDUSTRIES UK LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| BIZ BANK LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| EUROPEAN CENTRE LTD | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| INNOVATIVE ARTS LTD | Nominated Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
| INTERNATIONAL COMMERCIAL LTD | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
| ICUCON LIMITED | Nominated Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2017-04-25 | |
| USAGI EBANKING INNOVATION LTD | Nominated Secretary | 2004-02-09 | CURRENT | 2003-08-21 | Active | |
| CONCEPT CONSULTING LTD | Nominated Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| PACIFIC FURNITURE LIMITED | Nominated Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2013-12-17 | |
| UNION & DEVELOPMENT LTD | Nominated Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Dissolved 2016-03-15 | |
| BCD PRO LTD | Nominated Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Dissolved 2014-07-15 | |
| E-FILE LTD | Nominated Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Dissolved 2014-02-25 | |
| NOMINEE SHAREHOLDER LTD | Nominated Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2018-05-01 | |
| CIECENS LTD | Nominated Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
| STEADFAST CONSULTING LTD | Nominated Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
| TEXTILES LTD | Nominated Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
| PIN LTD | Nominated Secretary | 2003-05-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
| MART LTD | Nominated Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
| MEDIAN LTD | Nominated Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| HERB LTD | Nominated Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| JUNE LTD | Nominated Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| NEXIS MEDIA LTD | Nominated Secretary | 2003-05-05 | CURRENT | 2002-09-05 | Active | |
| WELLKANG LTD | Nominated Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
| DEVIL LTD | Nominated Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Dissolved 2014-02-25 | |
| INVEST LTD | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
| @TELECOM LTD | Nominated Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Dissolved 2014-02-25 | |
| BUYER LTD | Nominated Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Active | |
| SITE LTD | Nominated Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Active | |
| BUDGET LTD | Nominated Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Active | |
| CURRENCY LTD | Nominated Secretary | 2002-02-06 | CURRENT | 2002-02-06 | Active | |
| PLANNING LTD | Nominated Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Active | |
| DRINK LTD | Nominated Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Active | |
| CREDIT LTD | Nominated Secretary | 2002-01-31 | CURRENT | 2002-01-31 | Active | |
| AGENT LTD | Nominated Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| CONFERENCE LTD | Nominated Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| PHOTO LTD | Nominated Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| EXPORT LTD | Nominated Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| ITALY LTD | Nominated Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| CALL LTD | Nominated Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
| SECURITIES LTD | Nominated Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| LEEDS LTD | Nominated Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
| SEARCH LTD | Nominated Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
| PROFESSIONAL LTD | Nominated Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
| INTELLIGENCE LTD | Nominated Secretary | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
| E TRADE LTD | Nominated Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
| E ACCOUNTING LTD | Nominated Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
| E MUSIC LTD | Nominated Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
| E MORTGAGE LTD | Nominated Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
| E TRAVEL LTD | Nominated Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
| E COMMERCE LTD | Nominated Secretary | 2002-01-14 | CURRENT | 2002-01-14 | Active | |
| 04350910 LIMITED | Nominated Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
| PHONE LTD | Nominated Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Active | |
| COMPUTERS LTD | Nominated Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Active | |
| BRITAIN LTD | Nominated Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Active | |
| CONSULTING LTD | Nominated Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
| BUSINESS LTD | Nominated Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
| BOOKMAKER LTD | Nominated Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
| CENTER LTD | Nominated Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
| IO DOMAIN LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2016-09-06 | |
| 04343060 LTD. | Nominated Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Dissolved 2014-09-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP04 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE SCHELLERUP | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/05/13 FULL LIST | |
| AR01 | 16/05/12 FULL LIST | |
| AR01 | 16/05/11 FULL LIST | |
| AR01 | 16/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| RT01 | COMPANY RESTORED ON 24/10/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT MAISONNY / 01/05/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: SUITE 8, 10 COLLEGE TERRACE, DOCKLANDS, LONDON E3 5AN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: SOMERVILLE HOUSE, 20-22 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3AA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 16/05/01--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to SYNCLUDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-03 |
| Proposal to Strike Off | 2010-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against SYNCLUDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYNCLUDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Income
Government Income
We have not found government income sources for SYNCLUDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYNCLUDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNCLUDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SYNCLUDE LIMITED | Event Date | 2014-06-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SYNCLUDE LIMITED | Event Date | 2010-01-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCLUDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SYNCLUDE LIMITED any grants or awards. Ownership
We could not find any group structure information
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