SYNERGY RECORDS LIMITED
Overview
| Company Name | SYNERGY RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04044044 |
| 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 RECORDS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYNERGY RECORDS LIMITED located?
| Registered Office Address | Darrickwood 93 Thames Side Staines TW18 2HF Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGY RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNERGY RECORDS (UK) LIMITED | Jul 31, 2000 | Jul 31, 2000 |
What are the latest accounts for SYNERGY RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for SYNERGY RECORDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYNERGY RECORDS 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 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Darrickwood Thameside Staines Middlesex TW18 2HF* on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of Matthew Warne as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mrs Barbara Ethel Warne as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Matthew Raymond Warne on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Raymond Warne on Jul 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Matthew Raymond Warne on May 23, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SYNERGY RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNE, Rebecca Isabel | Secretary | 93 Thames Side TW18 2HF Staines Middlesex | British | 93220560001 | ||||||
| WARNE, Barbara Ethel | Director | Thames Side TW18 2HF Staines 93 Middlesex England | England | British | Director | 157295690001 | ||||
| SBI COMPANY SECRETARIES LIMITED | Secretary | 1 Prior Chase Badgers Dene RM17 5HL Grays Essex | 68871270003 | |||||||
| SBI COMPANY SECRETARIES LTD | Secretary | 12a Station Road DA3 7QD Longfield Kent | 79544720001 | |||||||
| WARNE, Matthew Raymond | Director | 93 Thameside TW18 2HF Staines Middlesex | United Kingdom | British | Company Director | 71481680001 | ||||
| BHE COMPANY DIRECTORS LTD | Director | 1 Prior Chase Badgers Dene RM17 5HL Grays Essex | 68923010002 |
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