Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > SYNCHRONICITY LIMITED
Company Information for SYNCHRONICITY LIMITED
LONDON, EC3V,
|
Company Registration Number
 01776024 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Synchronicity Ltd
SYNCHRONICITY LIMITED was founded on 1983-12-07 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYNCHRONICITY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01776024 | |
|---|---|---|
| Date formed | 1983-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-12-17 13:56:11 |
| Companies House |
|
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Companies with same name SYNCHRONICITY LIMITED
The following companies were found which have the same name as SYNCHRONICITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SYNCHRONICITY INSURANCE SOLUTIONS LIMITED | 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT TN13 2QB | Active - Proposal to Strike off | Company formed on the 2008-04-29 | |
| SYNCHRONICITY TECHNOLOGY SERVICES LTD | 2A DAVENANT ROAD OXFORD OX2 8BX | Active | Company formed on the 2011-01-17 | |
| SYNCHRONICITY CAPITAL LIMITED | CHESTERFORD HOUSE HIGH STREET GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PL | Active | Company formed on the 2011-01-20 | |
| SYNCHRONICITY CONSULTANTS LIMITED | PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB | Dissolved | Company formed on the 2003-04-11 | |
| SYNCHRONICITY CONSULTING LIMITED | 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | Dissolved | Company formed on the 2000-03-09 | |
| SYNCHRONICITY DEVELOPMENTS LTD | UNIT 3 BIGNELL PARK CHESTERTON BICESTER OX26 1TD | Active | Company formed on the 2010-03-05 | |
| SYNCHRONICITY EARTH | 1 CHANCERY LANE 5TH FLOOR LONDON WC2A 1LF | Active | Company formed on the 2009-07-03 | |
| SYNCHRONICITY FILM LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LT | Dissolved | Company formed on the 2007-03-02 | |
| SYNCHRONICITY FILMS LIMITED | Studio 15 St George's Studios 93-97 St Georges Road Glasgow G3 6JA | Active | Company formed on the 2005-02-18 | |
| SYNCHRONICITY GROUP LIMITED | THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | Active | Company formed on the 2004-04-02 | |
| SYNCHRONICITY II LTD | 2 ALBERT MEWS ALBERT ROAD LONDON N4 3RD | Active | Company formed on the 2013-02-05 | |
| SYNCHRONICITY MARKETING LIMITED | 29 ECHO BARN LANE FARNHAM SURREY GU10 4NQ | Active | Company formed on the 2002-09-06 | |
| SYNCHRONICITY SECURE PARTNERSHIPS LIMITED | C/O BRAYS RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE | Active | Company formed on the 2011-10-10 | |
| SYNCHRONICITY SERVICES LIMITED | THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | Active | Company formed on the 2004-04-02 | |
| SYNCHRONICITY SOLUTIONS LIMITED | THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | Active | Company formed on the 2004-04-02 | |
| SYNCHRONICITY SYSTEMS LIMITED | STATION HOUSE 12 STATION ROAD KENILWORTH CV8 1JJ | Active - Proposal to Strike off | Company formed on the 1995-11-22 | |
| SYNCHRONICITY TECHNOLOGY SOLUTIONS LIMITED | 2A DAVENANT ROAD OXFORD OX2 8BX | Active | Company formed on the 2011-01-25 | |
| SYNCHRONICITY ESPIRITUS LIMITED | 19 BLENHEIM DRIVE DOVER KENT CT16 2JT | Active | Company formed on the 2013-11-25 | |
| SYNCHRONICITY IT LIMITED | 9 MANOR CLOSE TODMORDEN WEST YORKSHIRE OL14 6HE | Active | Company formed on the 2014-05-12 | |
| SYNCHRONICITY WORLDWIDE LIMITED | 80 SYCAMORE WAY LITTLETHORPE LITTLETHORPE LEICESTER LE19 2HU | Active - Proposal to Strike off | Company formed on the 2014-09-22 |
Company Officers of SYNCHRONICITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL DONNELLY |
||
ANDREW SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTA MARIA WARREN |
Company Secretary | ||
MONTAGUE KOPPEL |
Director | ||
CHARLES ZELL RANGECROFT |
Director | ||
CHRISTOPHER JOHN BROOKE |
Director | ||
TREVOR WILLIAM FROMANT |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
MIKE IRWIN |
Company Secretary | ||
RAYMOND MICHAEL CORK |
Director | ||
MIKE IRWIN |
Director | ||
CAROLINE MARY ATKINSON |
Director | ||
IAN ALEXANDER MURRAY |
Director | ||
CAROLINE MARY ATKINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
| INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
| THELMA AND LOUISE CLUB LIMITED | Director | 2009-10-30 | CURRENT | 2003-08-12 | Liquidation | |
| WEST PLACE ENTERPRISES LIMITED | Director | 2005-06-03 | CURRENT | 1995-10-06 | Dissolved 2014-05-20 | |
| RISKFLOW LIMITED | Director | 2005-03-24 | CURRENT | 2000-11-02 | Dissolved 2015-08-11 | |
| BITA RISK LIMITED | Director | 2005-03-24 | CURRENT | 1993-02-16 | Active | |
| COR FINANCIAL SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 1996-09-19 | Active | |
| COR INTELLIGENT BANKING SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 2002-04-08 | Active | |
| COR TECHNOLOGY SERVICES LIMITED | Director | 2005-03-24 | CURRENT | 2002-05-28 | Active | |
| COR STP SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 2003-03-24 | Active | |
| ARTS AND SERVICES LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2014-07-22 | |
| INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
| INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
| RISKFLOW LIMITED | Director | 2009-06-08 | CURRENT | 2000-11-02 | Dissolved 2015-08-11 | |
| BITA RISK LIMITED | Director | 2009-06-08 | CURRENT | 1993-02-16 | Active | |
| COR FINANCIAL SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 1996-09-19 | Active | |
| COR INTELLIGENT BANKING SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2002-04-08 | Active | |
| COR TECHNOLOGY SERVICES LIMITED | Director | 2009-06-08 | CURRENT | 2002-05-28 | Active | |
| COR STP SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2003-03-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/06/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET LONDON ENGLAND EC2V 7RS UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/06/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 15/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | DIRECTOR APPOINTED MR ANDREW SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: COR FINANCIAL SOLUTIONS LTDS 2ND FLOOR WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| ELRES | S386 DISP APP AUDS 09/07/03 | |
| ELRES | S366A DISP HOLDING AGM 09/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SYNCHRONICITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONICITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CROSS-GUARANTEE AND DEBENTURE | Satisfied | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
| CROSS-GUARANTEE AND DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of SYNCHRONICITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYNCHRONICITY LIMITED
Income
Government Income
We have not found government income sources for SYNCHRONICITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYNCHRONICITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONICITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SYNCHRONICITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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