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Home > England & Wales Companies > SYNCHRONICITY CONSULTANTS LIMITED
Company Information for

SYNCHRONICITY CONSULTANTS LIMITED

GUILDFORD, SURREY, GU1,
Company Registration Number
04731947
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Synchronicity Consultants Ltd
SYNCHRONICITY CONSULTANTS LIMITED was founded on 2003-04-11 and had its registered office in Guildford. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
SYNCHRONICITY CONSULTANTS LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
 
Filing Information
Company Number 04731947
Date formed 2003-04-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:32:40
Primary Source:Companies House
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Companies with same name SYNCHRONICITY CONSULTANTS LIMITED
The following companies were found which have the same name as SYNCHRONICITY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNCHRONICITY CONSULTANTS, LLC 227 EAST ILIFF AVENUE Denver CO 80210 Voluntarily Dissolved Company formed on the 2001-11-07
SYNCHRONICITY CONSULTANTS LIMITED TREGOUT FARM CROSSWAY NEWCASTLE NP25 5NS Active Company formed on the 2016-05-18
Synchronicity Consultants LLC Maryland Unknown

Company Officers of SYNCHRONICITY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN SHEARS
Company Secretary 2003-04-11
WILLIAM ROBERT HART
Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-04-11 2003-04-11
LONDON LAW SERVICES LIMITED
Nominated Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN SHEARS D & A HAIR DESIGN LTD Company Secretary 2007-03-21 CURRENT 2007-03-21 Active
RICHARD JOHN SHEARS WESTERN PROPERTY SERVICES (2001) LIMITED Company Secretary 2005-08-30 CURRENT 2005-08-17 Dissolved 2015-09-15
RICHARD JOHN SHEARS WARNER PROPERTY HOLDINGS LIMITED Company Secretary 2005-06-01 CURRENT 2004-05-12 Liquidation
RICHARD JOHN SHEARS H2D4 LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-19 Active
RICHARD JOHN SHEARS M F DESIGNS LIMITED Company Secretary 2002-08-09 CURRENT 2002-08-09 Active
RICHARD JOHN SHEARS GLOBALTEC LEATHERS LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-18 Active
RICHARD JOHN SHEARS SUNPIPE LIMITED Company Secretary 2001-07-02 CURRENT 2001-05-01 Dissolved 2013-09-24
RICHARD JOHN SHEARS KEA COMPUTING LIMITED Company Secretary 2001-01-16 CURRENT 1987-07-24 Active

More director information

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.

DateDocument TypeDocument Description
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-02-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-04DS01APPLICATION FOR STRIKING-OFF
2012-05-08LATEST SOC08/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-08AR0111/04/12 FULL LIST
2011-09-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20AR0111/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-05AR0111/04/10 FULL LIST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O HOWELL SHEARS AND CO THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HART / 01/01/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-23363sRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-13363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-2588(2)RAD 30/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/04
2004-04-19363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYNCHRONICITY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNCHRONICITY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of SYNCHRONICITY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNCHRONICITY CONSULTANTS LIMITED
Trademarks
We have not found any records of SYNCHRONICITY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNCHRONICITY CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as SYNCHRONICITY CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONICITY CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS 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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