INSYNERGY INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | INSYNERGY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06466310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INSYNERGY INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INSYNERGY INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | C12 Marquis Court Marquisway Team Valley NE11 0RU Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSYNERGY INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISYNERGY INVESTMENT MANAGEMENT LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| SYNERGY INVESTMENT MANAGEMENT LIMITED | Jan 08, 2008 | Jan 08, 2008 |
What are the latest accounts for INSYNERGY INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for INSYNERGY INVESTMENT MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INSYNERGY INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2014 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * 25 Moorgate London EC2R 6AY* on Oct 23, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Consolidation and sub-division of shares on May 14, 2013 | 8 pages | SH02 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Consolidation of shares on Jan 31, 2012 | 7 pages | SH02 | ||||||||||
Consolidation of shares on Jan 31, 2012 | 7 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2012
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2012
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Brett Stuart Powell Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Wisson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 27 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2011
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2011
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2011
| 8 pages | SH01 | ||||||||||
Who are the officers of INSYNERGY INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAAN, James | Director | 58 Hamilton Terrace Carlto Hill NW8 0JX London | United Kingdom | British | 40761730004 | |||||
| HUGHES, Spike | Director | Moorgate EC2R 6AY London 25 England | Portugal | British | 129309740004 | |||||
| WILLIAMS, Brett Stuart Powell | Director | Marquisway Team Valley NE11 0RU Gateshead C12 Marquis Court | United Kingdom | British | 75194820001 | |||||
| CROUCHER, Steven James | Secretary | Moorgate EC2R 6AY London 25 | 150232570001 | |||||||
| LARGE, Nicola Jayne | Secretary | Moorgate EC2R 6AY London 25 | 153874760001 | |||||||
| ORR, David | Secretary | The Grove KT17 4DQ Epsom 7 Surrey | Other | 137032860001 | ||||||
| WISSON, Stephen Kenneth | Secretary | St Georges Road BR1 2LD Bromley Norman House Kent | British | 129558910001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PORTER, Ronald Llewellwyn | Director | Claremont West Street Hunton ME15 0RU Kent | United Kingdom | British | 127562690001 | |||||
| WISSON, Stephen Kenneth | Director | St Georges Road BR1 2LD Bromley Norman House Kent | United Kingdom | British | 129558910001 | |||||
| WISSON, Stephen Kenneth | Director | St Georges Road BR1 2LD Bromley Norman House Kent | United Kingdom | British | 129558910001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does INSYNERGY INVESTMENT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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