E-SYNERGY MANAGEMENT LIMITED
Overview
| Company Name | E-SYNERGY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06210955 |
| 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 MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is E-SYNERGY MANAGEMENT LIMITED located?
| Registered Office Address | Innovation Warehouse East Poultry Avenue EC1A 9PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-SYNERGY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.R.F. LIMITED | Apr 12, 2007 | Apr 12, 2007 |
What are the latest accounts for E-SYNERGY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for E-SYNERGY MANAGEMENT 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 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 East Poultry Avenue London EC1A 9PT on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Daniel Brockbank as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Bowman as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Akers Armstrong as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
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 Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Cheryle Hart as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald Akers Armstrong on Apr 13, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of E-SYNERGY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Michael John | Director | East Poultry Avenue EC1A 9PT London Innovation Warehouse England | England | British | Company Director | 71858330001 | ||||
| HART, Cheryle Jennifer | Secretary | New Bridge Street EC4V 6AL London Fleet House 8-12 | British | 111163780001 | ||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| ARMSTRONG, Ronald Akers | Director | c/o Investingzone East Poultry Avenue EC1A 9PT London Innovation Warehouse England | United Kingdom | British | Company Director | 32564920005 | ||||
| BROCKBANK, Richard Daniel | Director | c/o Investingzone East Poultry Avenue EC1A 9PT London Innovation Warehouse England | England | British | Director Of Finance | 157299950001 | ||||
| BROCKBANK, Richard Daniel | Director | New Bridge Street EC4V 6AL London 8-12 | Uk | British | Director Of Finance | 157362230001 | ||||
| BROOK, Richard Anthony | Director | 6 Logs Hill BR7 5LW Chislehurst Kent | England | British | Director | 32564880001 | ||||
| STEVENSON, Andrew, Dr | Director | Sequoia Elton Road SG14 3DW Hertford Hertfordshire | England | British | Director | 64995550002 | ||||
| WHITE, John Charles | Director | Fox Lane OX7 5DS Oxford Willowbrook Oxfordshire | United Kingdom | British | Director | 141991690001 | ||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of E-SYNERGY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-Synergy Limited | Apr 06, 2016 | 1 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