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Company Information for

SYNTA LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
05539649
Private Limited Company
Active

Company Overview

About Synta Ltd
SYNTA LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". Synta Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNTA LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTA LIMITED
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Companies with same name SYNTA LIMITED
The following companies were found which have the same name as SYNTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SYNTA LIMITED

Current Directors
Officer Role Date Appointed
F W STEPHENS (SECRETARIAL) LIMITED
Company Secretary 2005-08-18
MARC SCHNEEBAUM
Director 2015-02-19
SYNTA PHARMACEUTICALS CORP
Director 2005-08-18
VOJISLAV VUKOVIC
Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH EHRLICH
Director 2011-12-15 2015-02-19
ERIC JACOBSON
Director 2008-10-01 2009-09-08
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2005-08-18 2005-08-18
ALPHA DIRECT LIMITED
Nominated Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F W STEPHENS (SECRETARIAL) LIMITED SUGAR INC UK LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Liquidation
F W STEPHENS (SECRETARIAL) LIMITED THEOBALD JENNINGS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED GMF INTERNATIONAL LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
F W STEPHENS (SECRETARIAL) LIMITED WILSON ELSER LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
F W STEPHENS (SECRETARIAL) LIMITED AEX SHIPPING (UK) LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
F W STEPHENS (SECRETARIAL) LIMITED ALEX WELLESLEY WESLEY ART & DESIGN LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON LOGISTICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-12-31
F W STEPHENS (SECRETARIAL) LIMITED ZIOPHARM ONCOLOGY LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON ENVIRONMENTAL (UK) LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2014-06-11
F W STEPHENS (SECRETARIAL) LIMITED FW STEPHENS (MOORFIELDS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-10-15
F W STEPHENS (SECRETARIAL) LIMITED IMMUNOGEN EUROPE LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
F W STEPHENS (SECRETARIAL) LIMITED RIB-X THERAPEUTICS LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED THLD ENTERPRISE (UK) LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED Company Secretary 2005-06-03 CURRENT 1984-03-14 Dissolved 2015-05-19
F W STEPHENS (SECRETARIAL) LIMITED 229 MITCHAM LANE LIMITED Company Secretary 2005-05-17 CURRENT 1997-08-19 Active
F W STEPHENS (SECRETARIAL) LIMITED GS-GC GLOBAL SOLUTIONS LIMITED Company Secretary 2005-02-03 CURRENT 2003-10-09 Dissolved 2013-09-17
F W STEPHENS (SECRETARIAL) LIMITED REEVES TECHNOLOGY AND INNOVATION LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
F W STEPHENS (SECRETARIAL) LIMITED EADE & WILDE DEVELOPMENTS LIMITED Company Secretary 2002-07-09 CURRENT 1987-05-21 Dissolved 2015-05-12
F W STEPHENS (SECRETARIAL) LIMITED NEWMINSTER SECURITIES LIMITED Company Secretary 1991-05-08 CURRENT 1986-08-08 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
2023-09-20CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-09Director's details changed
2022-09-09CH02Director's details changed
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2020-12-12DISS40Compulsory strike-off action has been discontinued
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-28CH01Director's details changed for Mr Marc Schneebaum on 2018-09-10
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR VOJISLAV VUKOVIC
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-11-16DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0118/08/15 ANNUAL RETURN FULL LIST
2015-12-14AP01DIRECTOR APPOINTED MR MARC SCHNEEBAUM
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EHRLICH
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-15AR0118/08/13 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-20AR0118/08/12 ANNUAL RETURN FULL LIST
2011-12-16AP01DIRECTOR APPOINTED KEITH EHRLICH
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-05AR0118/08/11 ANNUAL RETURN FULL LIST
2010-11-23SH0128/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-29AR0118/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VOJISLAV VUKOVIC / 18/08/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYNTA PHARMACEUTICALS CORP / 18/08/2010
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 18/08/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-27288aDIRECTOR APPOINTED VOJISLAV VUKOVIC
2009-09-27288bAPPOINTMENT TERMINATED DIRECTOR ERIC JACOBSON
2009-09-16363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-21288aDIRECTOR APPOINTED ERIC JACOBSON
2008-09-30363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-07363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-07ELRESS252 DISP LAYING ACC 22/09/05
2005-10-07ELRESS366A DISP HOLDING AGM 22/09/05
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288bSECRETARY RESIGNED
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SYNTA 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 SYNTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SYNTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTA LIMITED
Trademarks
We have not found any records of SYNTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTA 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 SYNTA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYNTA 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 SYNTA 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 SYNTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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