INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
Overview
| Company Name | INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07158057 |
| 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 INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) 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) | ||||||||||||||||||||||
Termination of appointment of Spike Hughes as a director on May 10, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of James Caan as a director on May 01, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Eric James Bateman as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr James Caan as a director on Apr 01, 2011 | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Eric James Bateman as a director on Apr 01, 2011 | 3 pages | AP01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||||||
Termination of appointment of Nicola Jayne Large as a secretary on Apr 21, 2011 | 2 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2011
| 4 pages | SH01 | ||||||||||||||||||||||
Consolidation of shares on Apr 01, 2011 | 5 pages | SH02 | ||||||||||||||||||||||
Sub-division of shares on Apr 01, 2011 | 5 pages | SH02 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Nicola Jayne Large as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Steven Croucher as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Steven James Croucher as a secretary | 1 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Simon Peskett as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Athenaeum Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Athenaeum Directors Limited as a director | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROUCHER, Steven James | Secretary | Moorgate EC2R 6AY London 25 United Kingdom | 149044160001 | |||||||||||
| LARGE, Nicola Jayne | Secretary | Moorgate EC2R 6AY London 25 United Kingdom | 153874780001 | |||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 United Kingdom |
| 83098630001 | ||||||||||
| BATEMAN, Eric James | Director | Letham EH41 4EQ Haddington Simla Lodge United Kingdom | Scotland | British | 138394220001 | |||||||||
| CAAN, James | Director | Hamilton Terrace Carlton Hill NW8 0JX London 58 | United Kingdom | British | 40761730004 | |||||||||
| HUGHES, Spike | Director | Moorgate EC2R 6AY London 25 United Kingdom | Portugal | British | 129309740004 | |||||||||
| PESKETT, Simon John | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | 112762990001 | |||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Moorgate EC2R 6AY London 25 United Kingdom |
| 148979880001 |
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