Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Synthesio Limited
- Incorporated
- 8 March 2011
- Industry
- Combined office administrative service activities (82110)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Thomas More SquareLondonE1W 1YW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
German
Born January 1967 (59)
Van Hullen, Rupert
Secretary · Appointed 11 May 2020
Officer history (5 former)
8 December 2025
2 December 2025
27 March 2023
27 March 2023
29 January 2021
29 January 2021
Resigned Moisand, Loic as Director
11 May 2020
Appointed Van Hullen, Rupert as Secretary
11 May 2020
25 March 2019
Resigned Hanin, Thibault as Director
8 March 2011
Appointed Hanin, Thibault as Director
8 March 2011
8 March 2011
Appointed Moisand, Loic as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01640855
Former controllers (1)
4 January 2022
Ceased Synthesio Sas — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 13 August 2026 | Application to strike the company off the register | |||
| 12 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 December 2025 | Termination of appointment of a director |
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