SYNERGY INNOVATIONS LIMITED
Overview
| Company Name | SYNERGY INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05316359 |
| 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 INNOVATIONS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SYNERGY INNOVATIONS LIMITED located?
| Registered Office Address | c/o BOSS Unit 23 Canalot Studios 222 Kensal Rd W10 5BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGY INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 15, 2012 |
What are the latest filings for SYNERGY INNOVATIONS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 15, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 15, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Clive Ensor Boultbee Brooks as a secretary on Jul 15, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee Roberts as a director on Jul 15, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 22, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Steven John Boultbee Brooks on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 22, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jul 23, 2009 to Jul 15, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicholas Muller on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Jul 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of SYNERGY INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTBEE BROOKS, Steven John | Director | Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London | United Kingdom | British | 67458340004 | |||||
| MULLER, Nicholas | Director | Sparadici No 1e Grebastica 22000 Croatia | Croatia | Danish | 105278220001 | |||||
| NORONHA, Diana Maria | Director | 8 Mayfield Road West Acton W3 9HQ London | England | British | 41333650001 | |||||
| BOULTBEE BROOKS, Clive Ensor | Secretary | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | British | 82993640001 | ||||||
| GLS FINANCIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4TT London | 64660490001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| ROBERTS, Lee | Director | 5 Ridge Field WD17 4TZ Watford Hertfordshire | England | British | 61138670002 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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