OpenCompanies

Synthesize Limited

Company number
06642625
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jul 2008
Nature of business
Other building completion and finishing

Registered office

299 Munster Road
London
SW6 6BJ

Previous names

  • Eurotech Ltd (until 14 Jul 2008)
  • €Urotech Ltd (until 10 Jan 2019)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Director 10 Jul 2008 15 Dec 2008
TEMPLE SECRETARIES LIMITED Corporate-Secretary 10 Jul 2008 15 Dec 2008
BIRDITT, Serena Director 15 Dec 2008 29 Sep 2014
BIRDITT, Gary Secretary 29 Sep 2014 7 Jan 2019
BIRDITT, Gary Richard Director 15 Dec 2008 7 Jan 2019
ZARAFU, Claudiu Andrei Secretary 8 Jan 2019
ZARAFU, Claudiu Andrei Director 8 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Gary Birditt Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Jan 2019
Mr Claudiu Andrei Zarafu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 8 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 £2,033 £1,112 1
31 Dec 2018 Dormant £100 - -
31 Dec 2017 Dormant £100 - -
31 Dec 2016 Dormant £100 - -
31 Dec 2015 Dormant £100 - -
31 Dec 2014 Dormant £100 - -
31 Dec 2013 Dormant £100 - -
31 Dec 2012 Dormant £100 - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Companies at the same address

Data