SYNTHESIZE LIMITED
299 MUNSTER ROAD, LONDON SW6 6BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06642625
- Last Updated: 01 Mar 2024
Company Profile
SYNTHESIZE LIMITED was incorporated on Thursday, July 10, 2008 as a Private Limited Company with registered address in LONDON. SYNTHESIZE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 16 years 4 months and 1 day.
| Name | SYNTHESIZE LIMITED |
|---|---|
| Company number | 06642625 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
299 MUNSTER ROAD LONDON SW6 6BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Claudiu Andrei Zarafu Nationality: British |
Dates: Tuesday, January 8, 2019 - present
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
|
| Mr Gary Birditt Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against SYNTHESIZE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTHESIZE LIMITED | 10 Jul 2008 |
| €UROTECH LTD | 10 Jan 2019 |