SYNERGY INTERNATIONAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03533324

Incorporation date

23/03/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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27/02/2013

Director's details changed for Mr Marco Acquistapace on 2013-02-28

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26/11/2012

First Gazette notice for voluntary strike-off

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14/11/2012

Application to strike the company off the register

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26/09/2012

Termination of appointment of Nadiia Popyk as a director on 2012-09-27

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04/09/2012

Appointment of Ms Nadiia Popyk as a director on 2012-09-04

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31/07/2012

Termination of appointment of Sharon Daoudi as a director on 2012-07-27

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30/07/2012

Appointment of Mr Marco Acquistapace as a director on 2012-07-27

View PDF (2 pages)

30/07/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2012-07-27

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30/07/2012

Termination of appointment of Gamma Directors Limited as a director on 2012-07-27

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30/07/2012

Appointment of Synergy Corporate Services Limited as a secretary on 2012-07-27

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30/07/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-07-31

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22/04/2012

Particulars of variation of rights attached to shares

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02/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

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26/03/2012

Total exemption small company accounts made up to 2011-06-30

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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28/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

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17/08/2010

Appointment of Mr Sharon Daoudi as a director

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18/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

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05/12/2009

Particulars of variation of rights attached to shares

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27/04/2009

Total exemption small company accounts made up to 2008-06-30

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24/03/2009

Return made up to 24/03/09; full list of members

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29/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

08/04/2008

Return made up to 24/03/08; full list of members

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27/10/2007

Resolutions

View PDF (9 pages)

24/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

25/03/2007

Return made up to 24/03/07; full list of members

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20/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

23/04/2006

Return made up to 24/03/06; full list of members

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20/12/2005

Secretary's particulars changed

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06/07/2005

Delivery ext'd 3 mth 30/06/05

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05/04/2005

Return made up to 24/03/05; full list of members

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23/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

23/11/2004

Delivery ext'd 3 mth 30/06/04

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24/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

29/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

28/03/2004

Return made up to 24/03/04; full list of members

View PDF (5 pages)

11/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

27/03/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

16/02/2003

Delivery ext'd 3 mth 30/06/02

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01/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

01/04/2002

Return made up to 24/03/02; full list of members

View PDF (5 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

01/08/2001

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

10/04/2001

Return made up to 24/03/01; full list of members

View PDF (5 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

01/04/2001

Secretary's particulars changed

View PDF (1 pages)

01/04/2001

Registered office changed on 02/04/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

04/01/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

15/04/2000

Return made up to 24/03/00; full list of members

View PDF (5 pages)

23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

01/07/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

31/03/1999

Return made up to 24/03/99; full list of members

View PDF (5 pages)

23/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

14/02/1999

Certificate of change of name

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28/01/1999

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Memorandum and Articles of Association

View PDF (12 pages)

08/06/1998

Certificate of change of name

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13/04/1998

Ad 24/03/98--------- £ si 999@1=999 £ ic 1/1000

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05/04/1998

Resolutions

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05/04/1998

Resolutions

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05/04/1998

Resolutions

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01/04/1998

Accounting reference date extended from 31/03/99 to 30/06/99

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26/03/1998

Secretary resigned

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23/03/1998

Incorporation

View PDF (18 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SYNERGY INTERNATIONAL CONSULTANTS LIMITED

SYNERGY INTERNATIONAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at 15 Northfields Prospect, Northfields, London SW18 1PE. 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 INTERNATIONAL CONSULTANTS LIMITED?

SYNERGY INTERNATIONAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 11/03/2013.

Where is SYNERGY INTERNATIONAL CONSULTANTS LIMITED located?

SYNERGY INTERNATIONAL CONSULTANTS LIMITED is registered at 15 Northfields Prospect, Northfields, London SW18 1PE.

What does SYNERGY INTERNATIONAL CONSULTANTS LIMITED do?

SYNERGY INTERNATIONAL CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYNERGY INTERNATIONAL CONSULTANTS LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.