Syntech Europe Ltd

Company Name	Syntech Europe Ltd
Company Status	Dissolved
Company Number	04400891
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Menipuni UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Chul Shin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(1 day after company formation)
Appointment Duration	18 years, 6 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	351 Wigan Road Bolton Lancashire BL3 5QU

Secretary Name	Mr Chul Shin
Nationality	British
Status	Closed
Appointed	22 March 2002(1 day after company formation)
Appointment Duration	18 years, 6 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	351 Wigan Road Bolton Lancashire BL3 5QU

Director Name	Mrs Jungrea Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 September 2020)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Unit 21, Royds Enterprise Park Future Fields Bradford BD6 3EW

Director Name	Stephen Farrington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2004)
Role	Sales Director
Correspondence Address	1 Torrisdale Close Bolton Lancashire BL3 5RR

Director Name	Sun Shin
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 15 March 2010)
Role	Finance Director
Correspondence Address	19 Artana Street Belfast County Antrim BT7 2FF Northern Ireland

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Website	syntech-europe.co.uk
Telephone	01204 659899
Telephone region	Bolton

Location

Registered Address	Unit 21, Royds Enterprise Park Future Fields Bradford BD6 3EW
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£86,865
Cash	£23,946
Current Liabilities	£24,928

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
28 January 2020	Application to strike the company off the register (3 pages)
28 October 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
11 September 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
3 September 2018	Registered office address changed from 351 Wigan Road Bolton Lancashire BL3 5QU to Unit 21, Royds Enterprise Park Future Fields Bradford BD6 3EW on 3 September 2018 (1 page)
30 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 7,000 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 7,000 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7,000 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 7,000 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 7,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Mrs Jungrea Lee on 15 March 2012 (2 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Mrs Jungrea Lee on 15 March 2012 (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Chul Shin on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Chul Shin on 23 March 2010 (2 pages)
19 March 2010	Termination of appointment of Sun Shin as a director (1 page)
19 March 2010	Termination of appointment of Sun Shin as a director (1 page)
20 November 2009	Appointment of Mrs Jungrea Lee as a director (2 pages)
20 November 2009	Appointment of Mrs Jungrea Lee as a director (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Return made up to 21/03/09; full list of members (3 pages)
1 May 2009	Return made up to 21/03/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Return made up to 21/03/08; full list of members (3 pages)
18 June 2008	Return made up to 21/03/08; full list of members (3 pages)
17 June 2008	Director's change of particulars / sun shin / 01/01/2008 (1 page)
17 June 2008	Director's change of particulars / sun shin / 01/01/2008 (1 page)
17 June 2008	Director's change of particulars / sun shin / 01/01/2008 (1 page)
17 June 2008	Director's change of particulars / sun shin / 01/01/2008 (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 21/03/07; full list of members (2 pages)
21 March 2007	Return made up to 21/03/07; full list of members (2 pages)
9 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 21/03/06; full list of members (7 pages)
23 May 2006	Return made up to 21/03/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 21/03/05; full list of members (2 pages)
5 April 2005	Return made up to 21/03/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
4 March 2004	Memorandum and Articles of Association (11 pages)
4 March 2004	Memorandum and Articles of Association (11 pages)
19 February 2004	Company name changed menipuni uk LTD\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed menipuni uk LTD\certificate issued on 19/02/04 (2 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 April 2003	Return made up to 21/03/03; full list of members (7 pages)
13 April 2003	Return made up to 21/03/03; full list of members (7 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
21 March 2002	Incorporation (14 pages)
21 March 2002	Incorporation (14 pages)

Syntech Europe Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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