INSURANCE SYNERGY LIMITED
Overview
| Company Name | INSURANCE SYNERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06946510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURANCE SYNERGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSURANCE SYNERGY LIMITED located?
| Registered Office Address | 20 Havelock Road TN34 1BP Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSURANCE SYNERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for INSURANCE SYNERGY LIMITED?
| Annual Return |
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What are the latest filings for INSURANCE SYNERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven John Le Hellidu on May 28, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Hanlon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Burton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Matthews as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Steven John Le Hellidu on Aug 19, 2011 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of Mr Steven John Le Hellidu as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Anthony Burton as a director | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 09, 2011
| 4 pages | SH06 | ||||||||||
Who are the officers of INSURANCE SYNERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE HELLIDU, Steven John | Director | Havelock Road TN34 1BP Hastings 20 East Sussex Uk | United Kingdom | British | 158878740003 | |||||
| BURTON, Colin Anthony | Director | Havelock Road TN34 1BP Hastings 20 East Sussex Uk | England | British | 158878630001 | |||||
| HANLON, Patrick Anthony | Director | Havelock Road TN34 1BP Hastings 20 East Sussex Uk | United Kingdom | British | 35326360003 | |||||
| MATTHEWS, Peter Stanley | Director | Havelock Road TN34 1BP Hastings 20 East Sussex Uk | England | British | 66888900003 |
Does INSURANCE SYNERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jul 05, 2011 Delivered On Jul 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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