SYNERGI ASKIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYNERGI ASKIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07600047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNERGI ASKIM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SYNERGI ASKIM LIMITED located?

    Registered Office Address
    c/o UNIT 1
    26 Clevland Road
    South Woodford
    E18 2AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGI ASKIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for SYNERGI ASKIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom on Aug 23, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Heidi Foss on Apr 18, 2012

    2 pagesCH01

    Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on Aug 22, 2011

    1 pagesAD01

    Appointment of Heidi Foss as a director

    2 pagesAP01

    Termination of appointment of Elisabeth Carlson as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SYNERGI ASKIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOR HOLDING NORWAY LTD
    N-3428 Lier
    Postboks 940
    Norway
    Secretary
    N-3428 Lier
    Postboks 940
    Norway
    Identification TypeEuropean Economic Area
    Registration Number992233303
    139226750001
    FOSS, Heidi
    Gullaug
    Lier
    Postboks 940
    Norway
    Director
    Gullaug
    Lier
    Postboks 940
    Norway
    NorwayNorwegianDirector162482630002
    CARLSON, Elisabeth Foss
    Aaslia
    N-1808 Askim
    14
    Norway
    Director
    Aaslia
    N-1808 Askim
    14
    Norway
    NorwayNorwegianDirector159291250001

    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