SC

SYNOVA CAPITAL PARTNERS LIMITED

Dissolved

Company number 06168917

London, England · Incorporated 19 March 2007

55 Wells Street, London, W1T 3PT, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLOORCIRCLE LIMITED · 19 March 2007 – 29 March 2007

SYNTAIR CAPITAL SERVICES LIMITED · 29 March 2007 – 22 May 2007

SYNOVA CAPITAL LIMITED · 22 May 2007 – 19 June 2007

Previous registered addresses

5 Welbeck Street London W1G 9YQ · until 31 May 2018

41 Dover Street London W1S 4NS · until 22 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MENTON, David Jeremy
Director
26 March 2007
SP
SHAPIRO, Philip Simon
Director
26 March 2007
PS
PALMER, Shirley
Secretary · Resigned
8 February 2008
LR
LLOYD, Richard Morgan
Secretary · Resigned
26 March 2007
ZP
ZABLUDOWICZ, Poju Chaim
Director · Resigned
26 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 March 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 March 2007

Persons with significant control

PS
Tamares Capital Corporation Limited
Ownership Of Shares 75 To 100 Percent
19 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
10 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
31 January 2008 View
Memorandum Articles
Incorporation
29 June 2007 View
Memorandum Articles
Incorporation
27 June 2007 View
Certificate Change Of Name Company
Change Of Name
19 June 2007 View
Memorandum Articles
Incorporation
31 May 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Memorandum Articles
Incorporation
10 April 2007 View
Legacy
Address
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Address
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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