SYNLAB HOLDCO III LIMITED - LONDON


Overview

SYNLAB HOLDCO III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNLAB HOLDCO III LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647834. The accounts status is DORMANT.

SYNLAB HOLDCO III LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4TH FLOOR
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMI BADARANI Jan 1963 French Director 2018-11-30 CURRENT
VERSEC SECRETARIES LIMITED Corporate Secretary 2016-04-01 CURRENT
MR MATHIEU OLIVIER FLOREANI Jul 1967 French Director 2018-11-30 CURRENT
MR ALEXANDER FRANCIS STEWART LESLIE Dec 1979 British Director 2015-06-19 UNTIL 2018-11-30 RESIGNED
STUART ANDERSON MCALPINE Oct 1966 British Director 2015-06-19 UNTIL 2018-11-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-06-19 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synlab Holdco Limited 2017-06-19 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNLAB HOLDCO III LIMITED 2018-07-03 31-12-2017 £1 equity
Dormant Company Accounts - SYNLAB HOLDCO III LIMITED 2017-06-14 31-12-2016 £1 equity
Dormant Company Accounts - SYNLAB HOLDCO III LIMITED 2016-09-13 31-12-2015 £1 equity

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