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Company Information for

SYNTHESIS SOLUTIONS LTD

SABLE ACCOUNTING CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, 77/91 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
08674179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synthesis Solutions Ltd
SYNTHESIS SOLUTIONS LTD was founded on 2013-09-03 and has its registered office in 77/91 New Oxford Street. The organisation's status is listed as "Active - Proposal to Strike off". Synthesis Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SYNTHESIS SOLUTIONS LTD
 
Legal Registered Office
SABLE ACCOUNTING CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in E14
 
Filing Information
Company Number 08674179
Company ID Number 08674179
Date formed 2013-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-03
Return next due 2017-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-21 20:43:59
Primary Source:Companies House
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Companies with same name SYNTHESIS SOLUTIONS LTD
The following companies were found which have the same name as SYNTHESIS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTHESIS SOLUTIONS, LIMITED LIABILITY COMPANY 3515 HENRY HUDSON PARKWAY #4A Bronx RIVERDALE NY 10463 Active Company formed on the 2013-02-12
SYNTHESIS SOLUTIONS HENDERSON ROAD Singapore 159556 Dissolved Company formed on the 2008-09-12
SYNTHESIS SOLUTIONS, INC. 2141 SW RACQUET CLUB DR PALM CITY FL 34990 Active Company formed on the 2017-08-04
SYNTHESIS SOLUTIONS INC Georgia Unknown
SYNTHESIS SOLUTIONS LLC New Jersey Unknown
SYNTHESIS SOLUTIONS INCORPORATED California Unknown
SYNTHESIS SOLUTIONS INC Georgia Unknown
SYNTHESIS SOLUTIONS PTY LTD Active Company formed on the 2021-01-21
SYNTHESIS SOLUTIONS LIMITED Singapore Active Company formed on the 2014-06-25

Company Officers of SYNTHESIS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEVEN ALAN CARROLL
 Director 2013-09-03
LINDA KATHLEEN CASEY
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN FIRMSTONE
 Director 2013-09-03 2015-05-12
ANTHONY DAVID MERVIN
 Director 2014-04-04 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALAN CARROLL FINTECHMONITOR LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-11-08
STEVEN ALAN CARROLL SA CARROLL CONSULTING LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2017-11-21

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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 800
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 800
2015-10-02AR0103/09/15 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Ms Linda Kathleen Casey on 2015-10-02
2015-09-02DISS40Compulsory strike-off action has been discontinued
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN FIRMSTONE
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MERVIN
2015-04-07CH01Director's details changed for Mr Steven Alan Carroll on 2015-04-03
2014-10-27AP01DIRECTOR APPOINTED MS LINDA KATHLEEN CASEY
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-21AR0103/09/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Level 33 25 Canada Square London E14 5LQ England
2014-04-16AP01DIRECTOR APPOINTED MR ANTHONY DAVID MERVIN
2014-04-16SH0104/03/14 STATEMENT OF CAPITAL GBP 800
2014-04-02CH01Director's details changed for Mr Steven Alan Carroll on 2014-02-01
2014-04-02SH0104/03/14 STATEMENT OF CAPITAL GBP 667
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM Level 33 225 Canada Square London E14 5LQ England
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG England
2014-02-04SH0103/02/14 STATEMENT OF CAPITAL GBP 667
2013-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SYNTHESIS SOLUTIONS LTD 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 SYNTHESIS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHESIS SOLUTIONS 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 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-09-30

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 SYNTHESIS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of SYNTHESIS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESIS SOLUTIONS LTD
Trademarks
We have not found any records of SYNTHESIS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESIS SOLUTIONS 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 (78109 - Other activities of employment placement agencies) as SYNTHESIS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESIS SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHESIS SOLUTIONS 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 SYNTHESIS SOLUTIONS LTD 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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    Other companies at postcode WC1A 1DG