SYNERGY (KENT) LIMITED
Overview
| Company Name | SYNERGY (KENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05420337 |
| 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 (KENT) LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is SYNERGY (KENT) LIMITED located?
| Registered Office Address | 19 Montpelier Avenue DA5 3AP Bexley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGY (KENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SYNERGY (KENT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2024 |
What are the latest filings for SYNERGY (KENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Unit 6 Parker Industrial Centre Watling Street Dartford Kent DA2 6EP to 19 Montpelier Avenue Bexley Kent DA5 3AP on Jul 20, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Termination of appointment of Jane Gaboardi as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Roberto Luigi Gaboardi as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lee Elizabeth Adie as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Andrew Adie as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Who are the officers of SYNERGY (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Tracey | Secretary | DA8 3PS Erith 186 Colyers Lane Kent United Kingdom | 236239010001 | |||||||
| THORNE, Rosamond | Secretary | DA17 6EN Belvedere 65 Upper Park Road Kent United Kingdom | 236239030001 | |||||||
| CHAMBERS, Ian Charles | Director | 186 Colyers Lane DA8 3PS Erith Kent | British | 63957410001 | ||||||
| THORNE, Andrew John | Director | 65 Upper Park Road DA17 6EN Belvedere Kent | British | 124526990001 | ||||||
| ADIE, Lee Elizabeth | Secretary | DA5 1DW Bexley 10 Brook Lane Kent United Kingdom | 236509640001 | |||||||
| CHAMBERS, Ian Charles | Secretary | 186 Colyers Lane DA8 3PS Erith Kent | British | 63957410001 | ||||||
| CLARK, Lynsey Ann | Secretary | 28 Carmelite Way Hartley DA3 8BP Longfield Kent | British | 105179850001 | ||||||
| GABOARDI, Jane | Secretary | Chalk DA12 2NN Gravesend 140 Lower Higham Road Kent England | 236239270001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| ADIE, Andrew | Director | 10 Brook Lane DA5 1DW Bexley Kent | British | 124527210001 | ||||||
| CLARK, Stephen Daniel | Director | 28 Carmelite Way Hartley DA3 8BP Longfield Kent | England | British | 46807820001 | |||||
| GABOARDI, Roberto Luigi | Director | DA5 3AP Bexley 19 Montpelier Avenue Kent United Kingdom | British | 124527120002 | ||||||
| OHLSON, Joan Margaret | Director | 61 Henshaw Street Walworth SE17 1PE London | British | 105179720001 | ||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
What are the latest statements on persons with significant control for SYNERGY (KENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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