Active
Company Information for SYNTA LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
|
Company Registration Number
05539649
Private Limited Company
Active |
Company Name | |
---|---|
SYNTA LIMITED | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | |
Company Number | 05539649 | |
---|---|---|
Company ID Number | 05539649 | |
Date formed | 2005-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-06 02:00:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYNTA INC. | 323 EDGECOMBE AVENUE New York NEW YORK NY 10031 | Active | Company formed on the 2006-03-16 | |
SYNTA INTERNATIONAL LLC | New Jersey | Unknown | ||
Synta Pharmaceuticals Corp. | Delaware | Unknown | ||
SYNTA PHARMACEUTICALS (BERMUDA) LTD. | Active | Company formed on the 2013-03-21 | ||
SYNTA PHARMACEUTICALS CORP | Massachusetts | Unknown | ||
SYNTA RDM CORP | 1580 EAST 13 ST, 4K Kings BROOKLYN NY 11230 | Active | Company formed on the 2010-07-06 | |
Synta Solutions LLC | 834 S Perry St Suite F #731 Castle Pines CO 80104 | Good Standing | Company formed on the 2014-11-17 | |
SYNTA-SEAM LIMITED | AVOCA HOUSE, 28, SEATOWN PLACE, DUNDALK. | Dissolved | Company formed on the 1979-08-07 | |
SYNTABS INCORPORATED | California | Unknown | ||
SYNTAC (HONG KONG) LIMITED | Unknown | Company formed on the 2016-06-30 | ||
SYNTAC COATED PRODUCTS LLC | Delaware | Unknown | ||
SYNTAC COATED PRODUCTS LLC | California | Unknown | ||
Syntac Coated Products LLC | Connecticut | Unknown | ||
SYNTAC COMPUTER SYSTEMS LIMITED | CORONET HOUSE UPPERWELL STREET COVENTRY CV1 4AG | Liquidation | Company formed on the 1990-02-28 | |
SYNTAC CORPORATION | 50 W WHIPP RD - DAYTON OH 45459 | Active | Company formed on the 1978-09-20 | |
SYNTAC CORPORATION | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2002-04-19 | |
Syntac Corp. | 5 NEWARK WAY Brampton Ontario L7A 2V2 | Active | Company formed on the 2021-06-07 | |
SYNTAC DEVELOPMENT CORPORATION | 7301 W. PALMETTO PARK RD BOCA RATON FL 33433 | Inactive | Company formed on the 1986-08-14 | |
Syntac Food Supply Chain Inc. | 738 Gordon Baker Rd Toronto Ontario M2H 3B4 | Active | Company formed on the 2019-04-16 | |
SYNTAC IMPEX | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
F W STEPHENS (SECRETARIAL) LIMITED |
||
MARC SCHNEEBAUM |
||
SYNTA PHARMACEUTICALS CORP |
||
VOJISLAV VUKOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EHRLICH |
Director | ||
ERIC JACOBSON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUGAR INC UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Liquidation | |
THEOBALD JENNINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
GMF INTERNATIONAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
WILSON ELSER LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
AEX SHIPPING (UK) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
ALEX WELLESLEY WESLEY ART & DESIGN LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
FIRST LONDON LOGISTICS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
ZIOPHARM ONCOLOGY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2014-06-11 | |
FW STEPHENS (MOORFIELDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
IMMUNOGEN EUROPE LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
RIB-X THERAPEUTICS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
THLD ENTERPRISE (UK) LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-03-14 | Dissolved 2015-05-19 | |
229 MITCHAM LANE LIMITED | Company Secretary | 2005-05-17 | CURRENT | 1997-08-19 | Active | |
GS-GC GLOBAL SOLUTIONS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2003-10-09 | Dissolved 2013-09-17 | |
REEVES TECHNOLOGY AND INNOVATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
EADE & WILDE DEVELOPMENTS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1987-05-21 | Dissolved 2015-05-12 | |
NEWMINSTER SECURITIES LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
Director's details changed | ||
CH02 | Director's details changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Marc Schneebaum on 2018-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOJISLAV VUKOVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC SCHNEEBAUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EHRLICH | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH EHRLICH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
SH01 | 28/09/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VOJISLAV VUKOVIC / 18/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYNTA PHARMACEUTICALS CORP / 18/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 18/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
288a | DIRECTOR APPOINTED VOJISLAV VUKOVIC | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC JACOBSON | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED ERIC JACOBSON | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/09/05 | |
ELRES | S366A DISP HOLDING AGM 22/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYNTA LIMITED are:
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. |