SYNERGY CONNECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03495785

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Notice of move from Administration to Dissolution on 2012-06-16

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25/06/2012

Notice of automatic end of Administration

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18/01/2012

Administrator's progress report to 2011-12-16

View PDF (11 pages)

21/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/07/2011

Administrator's progress report to 2011-06-16

View PDF (11 pages)

28/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/02/2011

Statement of administrator's proposal

View PDF (20 pages)

16/01/2011

Registered office address changed from 189-199 West Street Fareham Hampshire PO16 0EN on 2011-01-17

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13/01/2011

Appointment of an administrator

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03/10/2010

Termination of appointment of Jonathan Elder as a director

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21/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/03/2010

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

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14/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

14/02/2010

Director's details changed for Thomas Johnston on 2010-01-14

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14/02/2010

Director's details changed for Jonathan Ronald Elder on 2010-01-14

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23/06/2009

Director's Change of Particulars / gillian curran / 01/11/2008 / Surname was: curran, now: johnston

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01/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Return made up to 14/01/08; full list of members

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Registered office changed on 31/05/07 from: 1ST floor artillery house fort fareham trading estate fareham hampshire PO14 1AH

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/03/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

18/01/2005

Secretary's particulars changed;director's particulars changed

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16/08/2004

New director appointed

View PDF (3 pages)

19/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/03/2004

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

View PDF (7 pages)

15/03/2004

Registered office changed on 16/03/04 from: alexandra house 5-7 pier street lee on solent hampshire PO13 9LD

View PDF (1 pages)

21/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

26/08/2003

Registered office changed on 27/08/03 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

11/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

17/12/2002

Registered office changed on 18/12/02 from: pendower house northumberland road southsea portsmouth hampshire PO5 1DS

View PDF (1 pages)

06/11/2002

Ad 24/10/02--------- £ si 998@1=998 £ ic 2/1000

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04/11/2002

Resolutions

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30/06/2002

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

View PDF (5 pages)

21/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

26/06/2001

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

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24/04/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

12/02/2001

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

View PDF (6 pages)

21/03/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

29/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

Director resigned

View PDF (1 pages)

10/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Registered office changed on 25/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/01/1998 - 17/02/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/01/1998 - 17/02/1998	10915
Harrison, James Maurice	Director	28/10/1999 - Present	25
Johnston, Gillian Mary	Director	17/02/1998 - Present	7
Elder, Jonathan Ronald	Director	29/02/2004 - 30/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About SYNERGY CONNECTIONS LIMITED

SYNERGY CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 8 New Fields, 2 Stinsford Road, Nuffield, Poole BH17 0NF. 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 SYNERGY CONNECTIONS LIMITED?

SYNERGY CONNECTIONS LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 25/09/2012.

Where is SYNERGY CONNECTIONS LIMITED located?

SYNERGY CONNECTIONS LIMITED is registered at 8 New Fields, 2 Stinsford Road, Nuffield, Poole BH17 0NF.

What does SYNERGY CONNECTIONS LIMITED do?

SYNERGY CONNECTIONS LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for SYNERGY CONNECTIONS LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.