SYNERGIUM LIMITED

Key Data

Status

Dissolved

Company No.

03811237

Incorporation date

15/07/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/07/1999)

25/10/2010

Final Gazette dissolved via compulsory strike-off

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12/07/2010

First Gazette notice for compulsory strike-off

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04/01/2010

First Gazette notice for compulsory strike-off

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15/07/2009

Return made up to 16/07/09; full list of members

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07/07/2009

Compulsory strike-off action has been discontinued

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06/07/2009

Total exemption small company accounts made up to 2007-11-30

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06/04/2009

First Gazette notice for compulsory strike-off

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15/07/2008

Return made up to 16/07/08; full list of members

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15/07/2008

Secretary's Change of Particulars / goodwille LIMITED / 16/07/2008 / Surname was: goodwille LIMITED, now: goodwille corporate services LIMITED; HouseName/Number was: , now: st james house; Street was: st james house, now: 13 kensington square; Area was: 13 kensington square, now:

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19/12/2007

Secretary's particulars changed

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27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

22/07/2007

Return made up to 16/07/07; full list of members

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12/09/2006

Accounting reference date extended from 31/07/06 to 30/11/06

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27/07/2006

Return made up to 16/07/06; full list of members

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11/04/2006

Total exemption small company accounts made up to 2005-07-31

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15/11/2005

Registered office changed on 16/11/05 from: saint james house 13 kensington square london W8 5HD

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28/09/2005

Total exemption small company accounts made up to 2004-07-31

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28/09/2005

Total exemption small company accounts made up to 2003-07-31

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09/08/2005

Return made up to 16/07/05; full list of members

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23/03/2005

Director's particulars changed

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25/08/2004

Return made up to 16/07/04; full list of members

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19/08/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Delivery ext'd 3 mth 31/07/03

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03/09/2003

Secretary's particulars changed

View PDF (1 pages)

12/08/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

08/06/2003

Return made up to 16/07/02; full list of members

View PDF (6 pages)

02/01/2003

Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH

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03/09/2002

Total exemption full accounts made up to 2002-07-31

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03/09/2002

Total exemption full accounts made up to 2001-07-31

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07/05/2002

Delivery ext'd 3 mth 31/07/01

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21/01/2002

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

11/12/2001

Return made up to 16/07/01; full list of members

View PDF (5 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Delivery ext'd 3 mth 31/07/00

View PDF (2 pages)

10/09/2000

Return made up to 16/07/00; full list of members

View PDF (5 pages)

19/09/1999

Director resigned

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31/08/1999

Resolutions

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31/08/1999

Resolutions

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31/08/1999

Resolutions

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31/08/1999

Resolutions

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30/08/1999

New director appointed

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23/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Incorporation

View PDF (22 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/1999 - 15/07/1999	99600
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	15/07/1999 - Present	240
GCS CORPORATE NOMINEES LIMITED	Corporate Director	15/07/1999 - 15/08/1999	105
Tillberg, Par Magnus	Director	15/08/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SYNERGIUM LIMITED

SYNERGIUM LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at Sterling House, Fulbourne Road, London E17 4EE. 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 SYNERGIUM LIMITED?

SYNERGIUM LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 25/10/2010.

Where is SYNERGIUM LIMITED located?

SYNERGIUM LIMITED is registered at Sterling House, Fulbourne Road, London E17 4EE.

What does SYNERGIUM LIMITED do?

SYNERGIUM LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SYNERGIUM LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.