| Company Name | Syndrome Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945282 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Barry Andrews |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Shrewbridge Road Nantwich Cheshire CW5 7AA |
| Director Name | Mr Hitesh Teli |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 Ranston Street London NW1 6SY |
| Secretary Name | Mr Hitesh Teli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 Ranston Street London NW1 6SY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,114 |
| Current Liabilities | £5,114 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Termination of appointment of Hitesh Teli as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of Hitesh Teli as a director on 25 June 2012 (1 page) |
| 4 July 2012 | Termination of appointment of Hitesh Teli as a director (1 page) |
| 4 July 2012 | Termination of appointment of Hitesh Teli as a secretary on 25 June 2012 (1 page) |
| 22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Secretary's details changed for Mr Hitesh Teli on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Barry Andrews on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Barry Andrews on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Hitesh Teli on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Hitesh Teli on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Barry Andrews on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mr Hitesh Teli on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Mr Hitesh Teli on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Hitesh Teli on 8 December 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 December 2008 | Return made up to 28/10/08; no change of members (4 pages) |
| 30 December 2008 | Return made up to 28/10/08; no change of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 24 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 11 March 2004 | Ad 03/03/04--------- £ si 3999@1=3999 £ ic 1/4000 (3 pages) |
| 11 March 2004 | Ad 03/03/04--------- £ si 3999@1=3999 £ ic 1/4000 (3 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Incorporation (16 pages) |