SYNERGISTIC RESOLUTIONS LIMITED
Overview
| Company Name | SYNERGISTIC RESOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05439435 |
| 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 SYNERGISTIC RESOLUTIONS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SYNERGISTIC RESOLUTIONS LIMITED located?
| Registered Office Address | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGISTIC RESOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C-CURITY ONE LIMITED | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for SYNERGISTIC RESOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SYNERGISTIC RESOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paula Kathleen Wells as a director on Aug 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grahame William Harding as a director on Aug 11, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SYNERGISTIC RESOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Grahame William | Secretary | Rutherford Close SG1 2EF Stevenage Suite 3 Middlesex House England | British | 12184230001 | ||||||
| HARDING, Grahame William | Director | Rutherford Close SG1 2EF Stevenage Suite 3 Middlesex House England | England | British | 12184230001 | |||||
| HARMER, Sandra | Secretary | 13 Hazelmere Road SG2 8RY Stevenage Hertfordshire | British | 54476290001 | ||||||
| WELLS, Paula Kathleen | Secretary | Amberwell House Pottersheath Road AL6 9SY Welwyn Hertfordshire | British | 105451030001 | ||||||
| HARDING, Grahame William | Director | Amberwell House Pottersheath Road AL6 9SY Welwyn Hertfordshire | England | British | 12184230001 | |||||
| WELLS, Paula Kathleen | Director | Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire | England | British | 105451030001 | |||||
| GRANGE TRUSTEES LIMITED | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | 44651850001 |
Who are the persons with significant control of SYNERGISTIC RESOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grahame William Harding | Apr 06, 2016 | Rutherford Close SG1 2EF Stevenage Suite 3 Middlesex House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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