BUSINESS SYNERGY LIMITED

Key Data

Status

Dissolved

Company No.

02374321

Incorporation date

19/04/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/04/1989)

21/02/2010

Final Gazette dissolved following liquidation

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21/11/2009

Return of final meeting in a creditors' voluntary winding up

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17/06/2009

Statement of affairs with form 4.19

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17/06/2009

Appointment of a voluntary liquidator

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17/06/2009

Resolutions

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07/06/2009

Registered office changed on 08/06/2009 from first floor branksome house filmer grove godalming surrey GU7 3AB

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

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21/04/2009

Return made up to 18/04/09; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

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22/04/2008

Return made up to 18/04/08; full list of members

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09/05/2007

Return made up to 18/04/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

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11/03/2007

Secretary's particulars changed

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10/05/2006

Director's particulars changed

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02/05/2006

Return made up to 18/04/06; full list of members

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18/04/2006

Total exemption small company accounts made up to 2005-06-30

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05/05/2005

Total exemption small company accounts made up to 2004-06-30

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20/04/2005

Return made up to 18/04/05; full list of members

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20/04/2005

Director's particulars changed

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03/08/2004

Return made up to 20/04/04; full list of members

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03/08/2004

Director's particulars changed

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11/07/2004

Director's particulars changed

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11/07/2004

Director's particulars changed

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11/07/2004

New secretary appointed

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11/07/2004

Secretary resigned

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11/07/2004

Registered office changed on 12/07/04 from: leigh house leigh lane farnham surrey GU9 8HP

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06/05/2004

Total exemption small company accounts made up to 2003-06-30

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18/05/2003

Return made up to 20/04/03; full list of members

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05/05/2003

Total exemption small company accounts made up to 2002-06-30

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01/08/2002

Total exemption small company accounts made up to 2001-06-30

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15/05/2002

Return made up to 20/04/02; full list of members

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02/05/2001

Accounts for a small company made up to 2000-06-30

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29/04/2001

Return made up to 20/04/01; full list of members

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26/07/2000

Accounts for a small company made up to 1999-06-30

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10/05/2000

Return made up to 20/04/00; full list of members

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20/05/1999

Return made up to 20/04/99; no change of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

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20/05/1998

Return made up to 20/04/98; no change of members

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04/05/1998

Accounts for a small company made up to 1997-06-30

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22/05/1997

Return made up to 20/04/97; full list of members

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29/04/1997

Accounts made up to 1996-06-30

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19/05/1996

Return made up to 20/04/96; no change of members

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01/05/1996

Accounts made up to 1995-06-30

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15/06/1995

Return made up to 20/04/95; no change of members

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25/04/1995

Accounts made up to 1994-06-30

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22/05/1994

Return made up to 20/04/94; full list of members

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22/05/1994

Secretary's particulars changed

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19/04/1994

Accounts made up to 1993-06-30

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17/05/1993

Return made up to 20/04/93; no change of members

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11/03/1993

Accounts made up to 1992-06-30

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14/05/1992

Accounts made up to 1991-06-30

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14/05/1992

Resolutions

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07/05/1992

Return made up to 20/04/92; no change of members

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13/05/1991

Return made up to 05/04/91; full list of members

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11/12/1990

Accounts made up to 1990-06-30

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11/12/1990

Resolutions

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11/12/1990

Return made up to 26/10/90; full list of members

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10/08/1989

Registered office changed on 11/08/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX

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10/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1989

Accounting reference date notified as 30/06

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07/06/1989

Resolutions

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07/06/1989

Nc inc already adjusted

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07/06/1989

Resolutions

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07/06/1989

Resolutions

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24/05/1989

Certificate of change of name

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19/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wileman, Robert Arthur George	Director	26/05/1989 - Present	13
Orme, Delia Joan	Secretary	09/06/2004 - Present	12
Wileman, Robert	Secretary	26/05/1989 - 09/06/2004	3

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS SYNERGY LIMITED

BUSINESS SYNERGY LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at MARRIOTTS LLP, Allan House 10 John Princes Street, London W1G 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SYNERGY LIMITED?

BUSINESS SYNERGY LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 21/02/2010.

Where is BUSINESS SYNERGY LIMITED located?

BUSINESS SYNERGY LIMITED is registered at MARRIOTTS LLP, Allan House 10 John Princes Street, London W1G 0AH.

What does BUSINESS SYNERGY LIMITED do?

BUSINESS SYNERGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUSINESS SYNERGY LIMITED?

The latest filing was on 21/02/2010: Final Gazette dissolved following liquidation.