E-SYNERGY NOMINEES LIMITED
Overview
| Company Name | E-SYNERGY NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05704454 |
| 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 E-SYNERGY NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E-SYNERGY NOMINEES LIMITED located?
| Registered Office Address | Innovation Warehouse 1 East Poultry Avenue EC1A 9PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-SYNERGY NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for E-SYNERGY NOMINEES 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 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT to Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Daniel Brockbank as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on Nov 20, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Cheryle Hart as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Fergus Mcilduff as a director | 2 pages | TM01 | ||||||||||
Appointment of Cheryle Jennifer Hart as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Bowman as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Richard Daniel Brockbank as a director | 3 pages | AP01 | ||||||||||
Appointment of Fergus Mcilduff as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of E-SYNERGY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Michael John | Director | 10 Parsonage Farm Townfield WD3 7FN Rickmansworth Hertfordshire | England | British | Project Manager | 71858330001 | ||||
| BOWMAN, Michael John | Secretary | 10 Parsonage Farm Townfield WD3 7FN Rickmansworth Hertfordshire | British | Project Manager | 71858330001 | |||||
| HART, Cheryle Jennifer | Secretary | 8-12 New Bridge Street EC4V 6AL London Fleet House | British | 159641450001 | ||||||
| HART, Cheryle Jennifer | Secretary | Top Floor Flat 44 Clive Road Colliers Wood SW19 2JB London | British | Business Administrator | 111163780001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROCKBANK, Richard Daniel | Director | c/o Investingzone East Poultry Avenue EC1A 9PT London Innovation Warehouse England | England | British | Director Of Finace | 157299950001 | ||||
| HART, Cheryle Jennifer | Director | Top Floor Flat 44 Clive Road Colliers Wood SW19 2JB London | United Kingdom | British | Business Administrator | 111163780001 | ||||
| HODSON, Claire | Director | 6.6 Ziggurat Saffron Hill EC1N 8QX London | United Kingdom | British | Investment Executive | 69175420001 | ||||
| MCILDUFF, Fergus | Director | 8-12 New Bridge Street EC4V 6AL London Fleet House | Northern Ireland | British | Investment Executive | 159641290001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of E-SYNERGY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-Synergy Limited | Apr 06, 2016 | East Poultry Avenue EC1A 9PT London Innovation Warehouse England | No | ||||||||||
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Natures of Control
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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