NANOSYNTH GROUP PLC
- Company statusadministration
- Company No09109008
- Age11 years Incorporated 1 July 2014
- Officers3
Address
3 Field Court, Gray's Inn, London, WC1R 5EF
NANOSYNTH GROUP PLC is an administration company incorporated on 1 July 2014 and based in London. The company was registered 11 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2022. Next accounts due by 30 June 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Progress Report
0 Months Ago on 22 Jul 2025
Liquidation In Administration Extension Of Period
1 Month Ago on 17 Jun 2025
Liquidation In Administration Progress Report
6 Months Ago on 20 Jan 2025
Liquidation Administration Notice Deemed Approval Of Proposals
11 Months Ago on 28 Aug 2024
Liquidation In Administration Proposals
11 Months Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 21 Jun 2024
Gazette Filings Brought Up To Date
1 Year Ago on 23 Apr 2024
Gazette Notice Compulsory
1 Year Ago on 16 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Capital Allotment Shares
2 Years Ago on 16 Jan 2023
Capital Allotment Shares
2 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2022
Resolution
3 Years Ago on 29 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Apr 2022
People
Officers3
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CAVE, Gareth Wynn Vaughan | director | Aug 1974 | 19 Apr 2021 |
GRAY, Peter James | director | Jan 1961 | 30 Jun 2022 |
SARTAIN, Felicity Kate | director | Mar 1980 | 19 Apr 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Trevor Brown | Jun 1946 | 01 Sept 2019 |
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