Company details

Name Synovation Limited
Number 05320791
Date of Incorporation: 23rd December 2004
End of financial year: 31 March
Address: Conifers, Grove Road, Hindhead, Surrey, GU26 6QP
SIC code: 74100 - specialised design activities

Synovation Limited was formally closed on 2022-03-22. Synovation was a private limited company that was situated at Conifers, Grove Road, Hindhead, Surrey, GU26 6QP. Its net worth was estimated to be around -9522 pounds, while the fixed assets the company owned amounted to 3145 pounds. This company (incorporated on 2004-12-23) was run by 2 directors and 1 secretary.
Director Sean W. who was appointed on 23 December 2004.
Director Martin M. who was appointed on 23 December 2004.
Among the secretaries, we can name: Sean W. appointed on 16 December 2005.

The company was officially classified as "specialised design activities" (74100). The last confirmation statement was filed on 2021-12-23 and last time the annual accounts were filed was on 31 March 2021. 2015-12-23 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Number Shares Allotted - - - - - - 2 2 2 2 2
Current Assets 460 460 460 460 460 460 - - - - -
Fixed Assets 3,145 3,145 3,145 3,145 3,145 3,145 - - - - -
Shareholder Funds -9,522 -9,522 -9,522 -9,522 -9,522 -9,522 - - - - -
Tangible Fixed Assets 3,145 3,145 3,145 3,145 3,145 3,145 - - - - -
Total Assets Less Current Liabilities -9,522 -9,522 -9,522 -9,522 -9,522 -9,522 - - - - -

People with significant control

Sean W.
23 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 3rd, July 2021 | accounts
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