ZUVASYNTHA LIMITED
Company is dissolved
General Information
NAME
ZUVASYNTHA LIMITED
COMPANY NUMBER
07847115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
14/11/2011
(13years old)
WEBSITE
BIOSYNTHA.COM
CONFIRMATION STATEMENT MADE UP TO
14/11/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
29/12/2011
08/05/2015
BIOSYNTHA TECHNOLOGY LIMITED
View all previous names
HERTFORDSHIRE
SG3 6AH
Telephone: 01707356133
TPS: No
22 Watton Road
Knebworth
Hertfordshire
SG3 6AH
Telephone: 356133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member William Barton (911141546) Appointed |
| 22/08/2024 | New Board Member William Barton (911141546) Appointed |
| 23/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZUVASYNTHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZUVASYNTHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZUVASYNTHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2011 - 26/08/2013 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
18/07/2012 - 29/02/2016 (3 years and 7 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member William Barton (911141546) Appointed |
| 22/08/2024 | New Board Member William Barton (911141546) Appointed |
| 23/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 13/10/2016 | John David Halberstadt (919766901) has left the board |
| 12/05/2016 | Change in Reg. Office |
| 04/04/2016 | Fiona Young (918591562) has left the board |
| 04/04/2016 | Steven Michael Martin (913445666) has left the board |
| 14/03/2016 | Andrea Giacomo Mica (907049457) has left the board |
| 14/03/2016 | Philip Goelet (919783815) has left the board |
| 06/03/2016 | New Accounts filed |
| 02/03/2016 | Michael William Goosey (917379182) has left the board |
| 06/12/2015 | New Annual Return filed |
| 13/08/2015 | Andrea Mica (919783873) has left the board |
| 13/08/2015 | New Board Member Andrea Giacomo Mica (907049457) Appointed |
| 22/05/2015 | New Board Member Andrea Mica (919783873) Appointed |
| 22/05/2015 | New Board Member Philip Goelet (919783815) Appointed |
| 18/05/2015 | New Board Member William Barton (911141546) Appointed |
| 18/05/2015 | New Board Member John David Halberstadt (919766901) Appointed |
| 18/05/2015 | Michelle Gradley (910554485) has left the board |
| 18/05/2015 | Ann Kramer (917348010) has left the board |
| 18/05/2015 | Richard Kelvin Mark White (913631499) has left the board |
| 12/05/2015 | New Accounts filed |
| 06/02/2015 | Dean Marc Slagel (912379260) has left the board |
| 06/12/2014 | New Annual Return filed |
| 06/09/2014 | Brian Arthur Michael Rudd (918069861) has left the board |
| 08/05/2014 | New Board Member Dean Marc Slagel (912379260) Appointed |
| 12/04/2014 | New Accounts filed |
| 17/03/2014 | New Company Secretary Fiona Young (918591562) Appointed |
| 25/11/2013 | New Annual Return filed |
| 28/08/2013 | Jane Elizabeth Whitrow (916456249) has left the board |
| 22/08/2013 | New Board Member Brian Arthur Michael Rudd (918069861) Appointed |
| 22/08/2013 | New Board Member Michelle Gradley (910554485) Appointed |
| 13/08/2013 | New Board Member Ann Kramer (917348010) Appointed |
| 13/08/2013 | New Board Member Steven Michael Martin (913445666) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 22/11/2012 | New Board Member Michael William Goosey (917379182) Appointed |
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