LAN SYNERGY LIMITED

Key Data

Status

Dissolved

Company No.

02662827

Incorporation date

13/11/1991

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1991)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2010

Application to strike the company off the register

View PDF (3 pages)

09/02/2010

Registered office address changed from Itech House Lamdin Road Bury St. Edmunds Suffolk IP32 6NU on 2010-02-10

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (15 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

14/10/2009

Termination of appointment of Jane Youngman as a director

View PDF (1 pages)

01/09/2009

Secretary appointed mr david declan pattison

View PDF (1 pages)

01/09/2009

Appointment Terminated Secretary jane youngman

View PDF (1 pages)

01/09/2009

Director appointed mr matthew david taylor

View PDF (1 pages)

01/09/2009

Director appointed mr nathan guy slater

View PDF (1 pages)

01/09/2009

Director appointed mr david declan pattison

View PDF (1 pages)

23/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/05/2009

Appointment Terminated Director michael graham cloete

View PDF (1 pages)

17/03/2009

Appointment Terminated Director miles berkeley

View PDF (1 pages)

21/01/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

05/11/2008

Appointment Terminated Secretary snow hill secretaries LIMITED

View PDF (1 pages)

05/11/2008

Director and secretary appointed jane donna youngman

View PDF (2 pages)

05/11/2008

Registered office changed on 06/11/2008 from 24 britton street london EC1M 5UA

View PDF (1 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

09/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

12/03/2007

Return made up to 14/11/06; no change of members

View PDF (4 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

21/08/2006

Registered office changed on 22/08/06 from: 6 snow hill london EC1A 2AY

View PDF (1 pages)

08/02/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2005

New director appointed

View PDF (4 pages)

13/03/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/03/2005

Resolutions

View PDF (6 pages)

13/03/2005

Resolutions

View PDF (8 pages)

08/03/2005

Ad 16/12/91--------- £ si 998@1

View PDF (2 pages)

08/03/2005

Registered office changed on 09/03/05 from: the gables old market street thetford norfolk IP24 2EN

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

06/12/2004

Director's particulars changed

View PDF (0 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

25/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/01/2003

Registered office changed on 22/01/03 from: 74/78 town centre hatfield hertfordshire AL10 0JW

View PDF (2 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Registered office changed on 07/01/03 from: 89 bridge road oulton broad lowsetoft suffolk NR32 3LT

View PDF (1 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

28/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

30/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

27/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

17/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

10/04/2001

Director resigned

View PDF (1 pages)

27/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

22/12/1999

New director appointed

View PDF (2 pages)

12/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

29/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

20/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

30/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/02/1995

Memorandum and Articles of Association

View PDF (11 pages)

26/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

20/12/1994

Return made up to 14/11/94; no change of members

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25/08/1994

Full accounts made up to 1993-12-31

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15/05/1994

Registered office changed on 16/05/94 from: ocean view 30 suffolk road lowestoft suffolk. NR32 1DW

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13/12/1993

Return made up to 14/11/93; no change of members

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19/05/1993

Full accounts made up to 1992-12-31

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23/11/1992

Return made up to 14/11/92; full list of members

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23/11/1992

Secretary's particulars changed;director's particulars changed

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16/07/1992

Accounting reference date notified as 31/12

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09/01/1992

Director resigned;new director appointed

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09/01/1992

Secretary resigned;new secretary appointed;new director appointed

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09/01/1992

Registered office changed on 10/01/92 from: 2 baches street london N1 6UB

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13/11/1991

Incorporation

View PDF (9 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Youngman, Richard	Director	19/12/2002 - 27/02/2005	17
Youngman, Jane Donna	Director	19/12/2002 - 27/02/2005	14
Youngman, Jane Donna	Director	28/10/2008 - 30/09/2009	14
Graham-Cloete, Michael	Director	27/02/2005 - 11/05/2009	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/11/1991 - 15/12/1991	99600

Persons with Significant Control

No PSC data available.

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Description

About LAN SYNERGY LIMITED

LAN SYNERGY LIMITED is an(a) Dissolved company incorporated on 13/11/1991 with the registered office located at Alchemy Centre, Suffolk Road, Great Yarmouth, Norfolk NR31 0ED. There are currently 4 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 LAN SYNERGY LIMITED?

LAN SYNERGY LIMITED is currently Dissolved. It was registered on 13/11/1991 and dissolved on 17/01/2011.

Where is LAN SYNERGY LIMITED located?

LAN SYNERGY LIMITED is registered at Alchemy Centre, Suffolk Road, Great Yarmouth, Norfolk NR31 0ED.

What does LAN SYNERGY LIMITED do?

LAN SYNERGY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LAN SYNERGY LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.