SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05086024

Incorporation date

25/03/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2013

Application to strike the company off the register

View PDF (3 pages)

18/09/2013

Termination of appointment of Nathan Anthony Steinberg as a secretary on 2012-02-01

View PDF (1 pages)

18/09/2013

Termination of appointment of George Morgan Magan as a director on 2013-09-19

View PDF (1 pages)

28/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (12 pages)

11/07/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (11 pages)

03/04/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

View PDF (3 pages)

03/04/2012

Appointment of Manfield Services Limited as a secretary on 2012-02-01

View PDF (3 pages)

03/04/2012

Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 2012-04-04

View PDF (2 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (22 pages)

22/01/2012

Termination of appointment of David Ian Wishart Reynolds as a director on 2011-11-30

View PDF (2 pages)

22/01/2012

Termination of appointment of James Martin Timothy Begley as a director on 2011-11-30

View PDF (2 pages)

22/01/2012

Termination of appointment of John Lawrence Kavanaugh as a director on 2011-11-30

View PDF (2 pages)

04/08/2011

Resolutions

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (13 pages)

07/02/2011

Termination of appointment of Sebastian James as a director

View PDF (1 pages)

31/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (26 pages)

01/07/2010

Termination of appointment of Graham Ward as a director

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (35 pages)

27/05/2010

Director's details changed for Sir Mark Aubrey Weinberg on 2010-03-01

View PDF (2 pages)

27/05/2010

Director's details changed for Graham Ward on 2010-03-25

View PDF (2 pages)

27/05/2010

Director's details changed for David Ian Wishart Reynolds on 2010-03-25

View PDF (2 pages)

27/05/2010

Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 2009-11-01

View PDF (2 pages)

21/12/2009

Appointment of Mr James Martin Timothy Begley as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of John Weston as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Amanda Doran as a director

View PDF (1 pages)

16/12/2009

Registered office address changed from 10th Floor 60 Fenchurch Street London EC3M 4AQ on 2009-12-17

View PDF (1 pages)

15/12/2009

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/06/2009

Return made up to 26/03/09; change of members

View PDF (10 pages)

05/06/2009

Director's Change of Particulars / sebastian james / 01/04/2008 / HouseName/Number was: , now: 73; Street was: 1 horbury crescent, now: blenheim crescent; Post Code was: W11 3NF, now: W11 2EG

View PDF (1 pages)

19/03/2009

Director appointed mr john lawrence kavanaugh

View PDF (2 pages)

18/03/2009

Appointment Terminated Director david oliver

View PDF (1 pages)

11/01/2009

Group of companies' accounts made up to 2008-04-30

View PDF (25 pages)

01/11/2008

Return made up to 26/03/08; change of members

View PDF (10 pages)

26/05/2008

Ad 16/05/07 gbp si 400000@1=400000 gbp ic 20009100/20409100

View PDF (2 pages)

26/05/2008

Nc inc already adjusted 16/05/07

View PDF (1 pages)

26/05/2008

Resolutions

View PDF (1 pages)

03/03/2008

Resolutions

View PDF (33 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

01/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (23 pages)

11/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 26/03/07; full list of members

View PDF (15 pages)

03/10/2007

Ad 21/02/07--------- £ si [email protected]=500 £ si 1600000@1=1600000 £ ic 18048599/19649099

View PDF (2 pages)

21/09/2007

Ad 18/09/06--------- £ si 1750000@1=1750000 £ si [email protected]=937 £ ic 16297662/18048599

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (3 pages)

02/03/2007

Ad 29/11/06--------- £ si [email protected]=40100 £ ic 16257562/16297662

View PDF (2 pages)

16/02/2007

Ad 03/08/06--------- £ si [email protected]=7462 £ si 16250000@1=16250000 £ ic 100/16257562

View PDF (10 pages)

16/02/2007

Nc inc already adjusted 03/08/06

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (30 pages)

16/02/2007

S-div 03/08/06

View PDF (1 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

25/09/2006

Registered office changed on 26/09/06 from: 2ND floor manfield house 1 southampton street london wcr olr

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

16/07/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

New secretary appointed

View PDF (2 pages)

16/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Registered office changed on 16/03/06 from: 13 silverdale avenue oxshott leatherhead surrey KT22 0JX

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

29/01/2006

Accounts made up to 2005-06-30

View PDF (2 pages)

29/03/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

13/09/2004

Nc inc already adjusted 26/03/04

View PDF (2 pages)

25/07/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

25/04/2004

New director appointed

View PDF (3 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

25/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2004

Registered office changed on 26/04/04 from: 16 winchester walk london SE1 9AQ

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (3 pages)

25/03/2004

Incorporation

View PDF (13 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Begley, James Martin Timothy	Director	09/11/2009 - 29/11/2011	8
James, Sebastian Richard Edward Cuthbert	Director	02/08/2006 - 29/06/2010	17
Oliver, David	Director	01/04/2004 - 30/12/2008	9
MANTEL SECRETARIES LIMITED	Corporate Secretary	25/03/2004 - 25/03/2004	528
MANTEL NOMINEES LIMITED	Corporate Director	25/03/2004 - 25/03/2004	520

Persons with Significant Control

No PSC data available.

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Description

About SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

SYNERGY INSURANCE SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at 2nd Floor New Penderel House, 283-288 High Holborn, London WC1V 7HP. 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 INSURANCE SERVICES HOLDINGS LIMITED?

SYNERGY INSURANCE SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 17/02/2014.

Where is SYNERGY INSURANCE SERVICES HOLDINGS LIMITED located?

SYNERGY INSURANCE SERVICES HOLDINGS LIMITED is registered at 2nd Floor New Penderel House, 283-288 High Holborn, London WC1V 7HP.

What does SYNERGY INSURANCE SERVICES HOLDINGS LIMITED do?

SYNERGY INSURANCE SERVICES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.