# Synthesize Limited

## Details

- **Company number:** [06642625](https://find-and-update.company-information.service.gov.uk/company/06642625)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2008
- **Registered office:** 299 MUNSTER ROAD, LONDON, SW6 6BJ
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |
| 31 Dec 2015 | £100 | - | - |
| 31 Dec 2014 | £100 | - | - |
| 31 Dec 2013 | £100 | - | - |
| 31 Dec 2012 | £100 | - | - |






## Companies at the same address

- [Tiles & Beyond Limited](/company/15893847) (15893847)
- [Venato Interiors Limited](/company/11135258) (11135258)