Dissolved
Dissolved 2017-04-27
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Home > England & Wales Companies > SYNCHRONY LTD
Company Information for SYNCHRONY LTD
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 08510359 Private Limited Company
Dissolved 2017-04-27 |
Company Overview
About Synchrony Ltd
SYNCHRONY LTD was founded on 2013-04-30 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-04-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SYNCHRONY LTD | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 08510359 | |
|---|---|---|
| Date formed | 2013-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 21:38:43 |
| Companies House |
|
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Companies with same name SYNCHRONY LTD
The following companies were found which have the same name as SYNCHRONY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SYNCHRONY DEVELOPMENT CONSULTING LIMITED | 14 KINGSWOOD RISE FOUR MARKS ALTON HAMPSHIRE GU34 5BD | Active | Company formed on the 2013-03-18 | |
| SYNCHRONY CONSULTING LIMITED | 106 Princes Avenue Kingsbury London NW9 9JD | Active | Company formed on the 1997-04-11 | |
| SYNCHRONY COUNSELLING SERVICES LIMITED | OAKLEAVES, OLD ROMAN RD LANGSTONE NEWPORT S. WALES NP18 2JU | Active - Proposal to Strike off | Company formed on the 2009-05-06 | |
| SYNCHRONY PHARMA LIMITED | 3 Bunhill Row London EC1Y 8YZ | Active | Company formed on the 2008-04-15 | |
| SYNCHRONY SOLUTIONS LIMITED | 6 Neptune Court Hallam Way Blackpool LANCASHIRE FY4 5LZ | Active | Company formed on the 2009-05-20 | |
| SYNCHRONY DEVELOPMENT LIMITED | BLAEN WERN PENYGARNEDD LLANRHAEADR-YM-MOCHNANT OSWESTRY SHROPSHIRE SY100AN | Dissolved | Company formed on the 2014-02-27 | |
| SYNCHRONY SOCIAL CARE LTD | 303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX | Active - Proposal to Strike off | Company formed on the 2014-05-19 | |
 |
SYNCHRONY DEVELOPMENTS LIMITED | CARRICK HOUSE 49 FITZWILLIAM SQUARE DUBLIN 2 | Dissolved | Company formed on the 2007-08-22 |
|
SYNCHRONY HEALTHCARE LIMITED | CARRICK HOUSE 49 FITZWILLIAM SQUARE DUBLIN 2 | Dissolved | Company formed on the 2007-09-21 |
|
SYNCHRONY PROPERTIES LIMITED | CARRICK HOUSE 49 FITZWILLIAM SQUARE WEST DUBLIN 2 IRELAND | Dissolved | Company formed on the 2007-08-16 |
 |
SYNCHRONY HOLDING COMPANY | Prince Edward Island | Unknown | Company formed on the 2005-05-03 |
 |
SYNCHRONY PARTNERS, LLC | 153 OXFORD BOULEVARD Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2014-10-20 |
|
SYNCHRONY SOLUTIONS, LLC | 1800 NORTHERN BLVD STE 305 NASSAU ROSLYN NEW YORK 11576 | Active | Company formed on the 2001-06-08 |
|
SYNCHRONY SYSTEMS, INC. | PO BOX 7699 Queens GREENWICH CT 06836 | Active | Company formed on the 1990-07-09 |
|
SYNCHRONY THERAPY OT SERVICES PLLC | 540 PRESIDENT STREET 1E Kings BROOKLYN NY 11215 | Active | Company formed on the 2012-09-04 |
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Synchrony Neurologic, PLLC | 7180 E Orchard Rd Suite 202 Centennial CO 80111 | Voluntarily Dissolved | Company formed on the 2013-08-09 |
|
SYNCHRONY INC. | 18700 NE SAN RAFAEL ST PORTLAND OR 97230 | Active | Company formed on the 1984-06-04 |
|
SYNCHRONY PARTNERS, LLC | 5927 Elmgrove Rd Spring TX 77389 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-03-03 |
| SYNCHRONY PSYCHOLOGY LTD | 19 LEAHURST ROAD WEST BRIDGFORD NOTTINGHAM NG2 6JG | Active | Company formed on the 2015-09-02 | |
|
SYNCHRONY - 5440, LLC | 1511 Portland Gold Dr Colorado Springs CO 80905 | Good Standing | Company formed on the 2003-10-02 |
Company Officers of SYNCHRONY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMERON ROBERT MITCHELL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARALLEL RESEARCH & DEVELOPMENT LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-02-21 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O A K E THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 2ND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/04/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SYNCHRONY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-18 |
| Notices to Creditors | 2016-04-07 |
| Resolutions for Winding-up | 2016-04-07 |
| Appointment of Liquidators | 2016-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against SYNCHRONY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYNCHRONY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNCHRONY LTD
Income
Government Income
We have not found government income sources for SYNCHRONY LTD. 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 (96090 - Other service activities not elsewhere classified) as SYNCHRONY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNCHRONY LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SYNCHRONY LIMITED | Event Date | 2016-03-31 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 31 March 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Synchrony Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Cameron Robert Mitchell , Director/Chairman/Secretary | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SYNCHRONY LIMITED | Event Date | 2016-03-31 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SYNCHRONY LIMITED | Event Date | 2016-03-31 |
| Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 January 2017 at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 31 March 2016 . Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SYNCHRONY LIMITED | Event Date | |
| Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja : 31 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNCHRONY LTD 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 SYNCHRONY LTD any grants or awards. Ownership
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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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