DEVELOPMENT SYNERGY LIMITED
Overview
| Company Name | DEVELOPMENT SYNERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06315219 |
| 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 DEVELOPMENT SYNERGY LIMITED?
- (7487) /
Where is DEVELOPMENT SYNERGY LIMITED located?
| Registered Office Address | Suite 123 Viglen House Alperton Lane HA0 1HD Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVELOPMENT SYNERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DEVELOPMENT SYNERGY 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 | ||||||||||
Termination of appointment of Bluewall Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Stephen Kelly as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kythreotis as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 23, Park Royal House 23 Park Royal House London NW10 7JH on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Jul 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Bluewall Limited on Jul 17, 2010 | 2 pages | CH02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of DEVELOPMENT SYNERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 51649990008 | ||||||||||
| KELLY, Stephen John | Director | Viglen House Alperton Lane HA0 1HD Wembley Suite 123 Middlesex United Kingdom | Mauritius | British | Consultant | 136742140018 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| KYTHREOTIS, Paul | Director | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus | Cyprus | British | Lawyer | 140567410001 | ||||||||
| BLUEWALL LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72640710003 | ||||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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