SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04999921

Incorporation date

18/12/2003

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

20/09/2010

Final Gazette dissolved via compulsory strike-off

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07/06/2010

First Gazette notice for compulsory strike-off

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03/03/2010

Director's details changed for Mr Gary Leigh Rees on 2010-02-22

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03/03/2010

Secretary's details changed for Nicholas Demetriou on 2010-02-22

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

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12/01/2010

Director's details changed for Mr Gary Leigh Rees on 2009-12-19

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04/08/2009

Auditor's resignation

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15/05/2009

Particulars of a mortgage or charge / charge no: 3

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12/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/12/2008

Return made up to 19/12/08; full list of members

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20/12/2008

Accounts for a medium company made up to 2008-03-31

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01/09/2008

Secretary appointed nicholas demetriou

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24/07/2008

Director's Change of Particulars / gary rees / 10/05/2008 / HouseName/Number was: , now: 36; Street was: 21 strafford road, now: claremont road; Post Code was: EN5 4LR, now: EN4 0HP; Country was: , now: england

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03/04/2008

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

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27/03/2008

Appointment Terminated Secretary james egan

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07/02/2008

Return made up to 19/12/07; full list of members

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23/01/2008

Accounts for a medium company made up to 2007-03-31

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11/01/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

15/11/2006

Accounts for a medium company made up to 2006-03-31

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28/12/2005

Return made up to 19/12/05; full list of members

View PDF (6 pages)

21/12/2005

Memorandum and Articles of Association

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21/12/2005

Resolutions

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21/12/2005

Resolutions

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21/12/2005

Resolutions

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17/10/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

11/10/2005

Particulars of contract relating to shares

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11/10/2005

Ad 23/01/04--------- £ si 872217@1=872217 £ ic 2/872219

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11/10/2005

Location of register of directors' interests

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11/10/2005

Location of debenture register

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11/10/2005

Location of register of members

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11/10/2005

Registered office changed on 12/10/05 from: lynton house 7-12 tavistock square london WC1H 9LT

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15/05/2005

Full accounts made up to 2004-03-31

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05/02/2004

Particulars of mortgage/charge

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27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2003

New secretary appointed

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29/12/2003

New director appointed

View PDF (3 pages)

22/12/2003

Memorandum and Articles of Association

View PDF (15 pages)

22/12/2003

Resolutions

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22/12/2003

Resolutions

View PDF (1 pages)

22/12/2003

Location of register of members

View PDF (1 pages)

22/12/2003

Location of debenture register

View PDF (1 pages)

22/12/2003

Location of register of directors' interests

View PDF (1 pages)

22/12/2003

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

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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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
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Corporate Director	18/12/2003 - 18/12/2003	284
Robertson, Reynolds	Secretary	18/12/2003 - 18/12/2003	30
Demetriou, Nicholas	Secretary	05/03/2008 - Present	3
Egan, James Roger	Secretary	18/12/2003 - 27/02/2008	1
Rees, Gary Leigh	Director	18/12/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED

SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 104-106 Brantwood Road, Tottenham, London N1Y 0XW. 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 SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED?

SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 20/09/2010.

Where is SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED located?

SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED is registered at 104-106 Brantwood Road, Tottenham, London N1Y 0XW.

What does SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED do?

SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SYNERGY GROUP LOGISTICS (HOLDINGS) LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.