SYNERGIC MANAGEMENT LTD
Overview
| Company Name | SYNERGIC MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03756462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGIC MANAGEMENT LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNERGIC MANAGEMENT LTD located?
| Registered Office Address | c/o NOLTON CONSULTANTS 105 London Street Office 5 RG1 4QA Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGIC MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| ILCHESTER LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for SYNERGIC MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SYNERGIC MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Nolton Directors Limited on Apr 01, 2016 | 1 pages | CH02 | ||||||||||||||
Director's details changed for Mr. Dany Escobar Campbell on Apr 01, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Office 5 105 London Street Reading Berkshire RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on Jul 13, 2016 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Nolton Secretaries Limited on Apr 01, 2016 | 1 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed ilchester LIMITED\certificate issued on 02/12/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Who are the officers of SYNERGIC MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOLTON SECRETARIES LIMITED | Secretary | c/o Nolton Consultants London Street Office 5 RG1 4QA Reading 105 Berkshire England |
| 89284890002 | ||||||||||
| CAMPBELL, Dany Escobar | Director | c/o Nolton Consultants London Street Office 5 RG1 4QA Reading 105 Berkshire England | Cuba | Cuban | Nominee | 146910260001 | ||||||||
| NOLTON DIRECTORS LIMITED | Director | c/o Nolton Consultants London Street Office 5 RG1 4QA Reading 105 Berkshire England |
| 89559140002 | ||||||||||
| APPLETON SECRETARIES LIMITED | Nominee Secretary | 186 Hammersmith Road W6 7DJ London | 900005810001 | |||||||||||
| MILLWARD INVESTMENTS LIMITED | Director | 186 Hammersmith Road W6 7DJ London | 52363960001 |
Who are the persons with significant control of SYNERGIC MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nolton Secretaries Limited | Apr 06, 2016 | London Street Office 5 RG1 4QA Reading 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0