SYNERGY (SECRETARIES) LTD
Overview
| Company Name | SYNERGY (SECRETARIES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03778719 |
| 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 SYNERGY (SECRETARIES) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYNERGY (SECRETARIES) LTD located?
| Registered Office Address | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGY (SECRETARIES) LTD?
| Company Name | From | Until |
|---|---|---|
| EAC (SECRETARIES) LIMITED | May 27, 1999 | May 27, 1999 |
What are the latest accounts for SYNERGY (SECRETARIES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for SYNERGY (SECRETARIES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Eac Corporate Limited as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Eddie Cole as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Eddie Cole as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Stacey Gibson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of SYNERGY (SECRETARIES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Stacey | Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester Greater Manchester | England | British | 154581100001 | |||||||||
| COLE, Eddie | Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester Greater Manchester | British | 64256660003 | ||||||||||
| EAC (BUSINESS SERVICES) GROUP LIMITED | Director | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Suite 72 United Kingdom |
| 64995400004 | ||||||||||
| EAC CORPORATE LIMITED | Director | Sawley Road M40 8BB Manchester 2 Gtr Manchester United Kingdom |
| 160567210001 |
Who are the persons with significant control of SYNERGY (SECRETARIES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eddie Cole | Jul 01, 2016 | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester Greater Manchester | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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