| Company Name | Syntec Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791312 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
| Previous Name | Syntec Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Curt Artur Heinrich Heckmann |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 May 2000(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 July 2004) |
| Role | Consultant |
| Correspondence Address | Via Albino Ruffo 24 Sacile Pordenone 33077 Italy |
| Secretary Name | Cumberland Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | Suite 3 Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF |
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | PO Box 122 Fairweather Green Thornton Road Bradford West Yorkshire BD8 0HZ |
| Director Name | Colum Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 March 2001) |
| Correspondence Address | Saffrey Square Suite 205 PO Box N-8188, Bank Lane Nassau Bahamas |
| Director Name | Cumberland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 January 2004) |
| Correspondence Address | Suite 3 Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF |
Location
| Registered Address | Suite 3 Cumberland House Greenside Lane Bradford BD8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,418 |
| Cash | £1 |
| Current Liabilities | £4,579 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 15 July 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 12 December 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (3 pages) |
| 26 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 15 June 2000 | New director appointed (2 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 9 December 1999 | Resolutions
|
| 14 June 1999 | Incorporation (9 pages) |