CORPORATE SYNERGY HOLDINGS LIMITED
Overview
| Company Name | CORPORATE SYNERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03825760 |
| 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 CORPORATE SYNERGY HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Security dealing on own account (64991) / Financial and insurance activities
Where is CORPORATE SYNERGY HOLDINGS LIMITED located?
| Registered Office Address | 20 Phillimore Gardens W8 7QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE SYNERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEALSTORE PLC | Aug 16, 1999 | Aug 16, 1999 |
What are the latest accounts for CORPORATE SYNERGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for CORPORATE SYNERGY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CORPORATE SYNERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Oliver John Vaughan on Aug 01, 2013 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Oliver John Vaughan on Aug 01, 2013 | 1 pages | CH03 | ||||||||||||||||||||||
Registered office address changed from * 223a Kensington High Street London W8 6SG* on Jun 24, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Andrew Roberts as a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Oliver John Vaughan as a secretary | 3 pages | AP03 | ||||||||||||||||||||||
Appointment of Oliver John Vaughan as a director | 3 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from * 46 Worship Street London EC2A 2EA United Kingdom* on Dec 02, 2011 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of David Hills as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Sep 20, 2011
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Who are the officers of CORPORATE SYNERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver John | Secretary | Phillimore Gardens W8 7QE London 20 England | British | 165017660001 | ||||||
| VAUGHAN, Oliver John | Director | Phillimore Gardens W8 7QE London 20 England | United Kingdom | British | 164815260002 | |||||
| BERK, Anthony Angel, Dr | Secretary | 11 Lattimore Road Wheathampstead AL4 8QF St Albans Hertfordshire | British | 12471640002 | ||||||
| BROKENSHA, Alison Jane | Secretary | 93 Merton Mansions SW20 8DG London | South African | 109634150002 | ||||||
| COOKE, Oliver Charles | Secretary | 30 Old Broad Street EC2N 1HT London 3rd Floor | British | 146781580001 | ||||||
| HILLS, David | Secretary | Worship Street EC2A 2EA London 46 United Kingdom | 152788180001 | |||||||
| MAIR, Lindsay Keith Anderson | Secretary | 6 Oakwood Close BR7 5DD Chislehurst Kent | British | 38409160003 | ||||||
| ROBERTS, Andrew Christopher | Secretary | 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey | British | 71656420001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BERK, Anthony Angel, Dr | Director | 11 Lattimore Road Wheathampstead AL4 8QF St Albans Hertfordshire | Uk | British | 12471640002 | |||||
| CAIRNS, William Stephen | Director | 182 PO BOX Chanel House Forest Lane GY1 4HL St Peter Port Guernsey | British | 75668300002 | ||||||
| CASEY, Gavin Frank | Director | 44 Eaton Terrace SW1W 8TY London | United Kingdom | British | 6767950003 | |||||
| JOY, Peter Colin Murray | Director | Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex | England | British | 9991230002 | |||||
| LEAVER, Bernard John | Director | Worship Street EC2A 2EA London 46 United Kingdom | United Kingdom | British | 135985780001 | |||||
| LEWIS, Justin Llewellyn Gareth | Director | 17 Langridge Street Middle Park Victoria 3206 Australia | Australia | British | 138574150001 | |||||
| LEWIS, Justin Llewellyn Gareth | Director | 200c Blythe Road W14 0HH London | British | 67611600005 | ||||||
| MAIR, Lindsay Keith Anderson | Director | 6 Oakwood Close BR7 5DD Chislehurst Kent | United Kingdom | British | 38409160003 | |||||
| MONK, Andrew Anthony | Director | 35 Airedale Avenue W4 2NW London | England | British | 69527020002 | |||||
| PITHER, Jon Peter | Director | 6 Clare Hill KT10 9NA Esher Surrey | United Kingdom | British | 96134950001 | |||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SG London 223a | United Kingdom | British | 71656420002 | |||||
| ROBERTS, Andrew Christopher | Director | 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey | British | 71656420001 | ||||||
| VANDYK, Edward | Director | Stockcross House Stockcross RG20 8LP Newbury Berkshire | United Kingdom | British | 65877700002 | |||||
| VANDYK, Edward | Director | Stockcross House Stockcross RG20 8LP Newbury Berkshire | United Kingdom | British | 65877700002 | |||||
| VANDYK, Edward | Director | 5569 PO BOX RG20 8YY Newbury Berkshire | British | 65877700003 | ||||||
| VAUGHAN, Oliver John | Director | 20 Phillimore Gardens W8 7QE London | England | British | 3418760001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| CHALFEN SECRETARIES LIMITED | Director | 3rd Floor 19 Phipp Street EC2A 4NZ London | 78616940003 |
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