SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
Overview
| Company Name | SYNERGY INSURANCE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05086024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGY INSURANCE SERVICES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYNERGY INSURANCE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor New Penderel House 283-288 High Holborn WC1V 7HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for SYNERGY INSURANCE SERVICES 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 | ||||||||||
Termination of appointment of Nathan Anthony Steinberg as a secretary on Feb 01, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Morgan Magan as a director on Sep 19, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Annual return made up to Mar 26, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Current accounting period extended from Apr 30, 2012 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Manfield Services Limited as a secretary on Feb 01, 2012 | 3 pages | AP04 | ||||||||||
Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on Apr 04, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 22 pages | AA | ||||||||||
Termination of appointment of David Ian Wishart Reynolds as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Martin Timothy Begley as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Lawrence Kavanaugh as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 26, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Termination of appointment of Sebastian James as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2010 | 26 pages | AA | ||||||||||
Termination of appointment of Graham Ward as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 35 pages | AR01 | ||||||||||
Director's details changed for Sir Mark Aubrey Weinberg on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Ward on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Ian Wishart Reynolds on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SYNERGY INSURANCE SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANFIELD SERVICES LIMITED | Secretary | New Penderel House 283-288 High Holborn WC1V 7HP London 2nd Floor |
| 102245690001 | ||||||||||
| WEINBERG, Mark Aubrey, Sir | Director | 11 Addison Road W14 8DJ London | United Kingdom | British | 2187010003 | |||||||||
| STEINBERG, Nathan Anthony | Secretary | 9 Bancroft Avenue N2 0AR London | British | 47289570001 | ||||||||||
| WASILEWSKI, Stefan Michal, Dr. | Secretary | 13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | British | 45459340001 | ||||||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||||||
| BEGLEY, James Martin Timothy | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | 119606430001 | |||||||||
| DORAN, Amanda | Director | 17 Manor Road CM23 5HU Bishop's Stortford Hertfordshire | British | 127452620001 | ||||||||||
| GINARLIS, John Emmanuel | Director | 16 Wimbledon Close The Downs SW20 8HW London | England | British | 36719020001 | |||||||||
| JAMES, Sebastian Richard Edward Cuthbert, The Honourable | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | 147766520001 | |||||||||
| KAVANAUGH, John Lawrence | Director | 44 Leeward Court Asher Way E1W 2JZ London | England | British | 22771480004 | |||||||||
| MAGAN, George Morgan, Lord | Director | 9 Cambridge Place W8 5PB London | England | British | 3073190001 | |||||||||
| OLIVER, David | Director | Plodwell Farm HX7 5TU Cragg Vale West Yorkshire | England | British | 94682080001 | |||||||||
| REYNOLDS, David Ian Wishart | Director | 6 Ruskin Dene Lake Avenue CM12 0AN Billericay Essex | England | British | 63863980001 | |||||||||
| WARD, Graham | Director | Danns New Pond Hill TN21 0NB Cross In Hand East Sussex | England | British | 96072010001 | |||||||||
| WASILEWSKI, Stefan Michal, Dr. | Director | 13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 45459340001 | |||||||||
| WESTON, John Pix | Director | Latemar House The Starlings Holtwood Road KT22 0QN Oxshott Surrey | England | British | 85827930002 | |||||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Does SYNERGY INSURANCE SERVICES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 02, 2009 Delivered On Dec 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Full title guarantee by way of fixed charge all its interest in the account, being an interest bearing account see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Nov 13, 2006 Delivered On Nov 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Account number 53517708 and all rights of synergy insurance holdings limited in relation to such account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 01, 2006 Delivered On Jun 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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