SYNERGY ONE LIMITED

Q: What is the latest filing for SYNERGY ONE LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/01/2005

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2012

Application to strike the company off the register

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

17/05/2011

Termination of appointment of Leon Penny as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Leon Penny as a secretary

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

28/11/2010

Secretary's details changed for Mr Leon Charles Clarke Penny on 2010-11-01

View PDF (3 pages)

28/11/2010

Director's details changed for Mr Leon Charles Clarke Penny on 2010-11-01

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for David Davidian on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Leon Charles Clarke Penny on 2010-03-17

View PDF (2 pages)

04/01/2010

Amended total exemption small company accounts made up to 2009-07-31

View PDF (14 pages)

13/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

03/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

07/12/2008

Amended accounts made up to 2008-07-31

View PDF (12 pages)

27/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

08/09/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

07/07/2008

Registered office changed on 08/07/2008 from brook point 1412 high road london N20 9BH

View PDF (1 pages)

13/05/2008

Accounting reference date shortened from 31/01/2008 to 31/07/2007

View PDF (1 pages)

03/03/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

11/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

05/03/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

15/02/2006

Ad 02/02/06--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/05/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Registered office changed on 15/03/05 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

14/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

16/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/07/2011

Last accounts made up to

30/07/2010View PDF

Confirmation

Last statement dated

30/07/2010

See more events →

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Financial Ratios

SYNERGY ONE LIMITED has not submitted financial statements

SYNERGY ONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SYNERGY ONE LIMITED

SYNERGY ONE LIMITED is a Dissolved company incorporated on 16/01/2005 with the registered office located at 42 Lytton Road, Barnet EN5 5BY. There is currently 1 active director 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 ONE LIMITED?

SYNERGY ONE LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 28/01/2013.

Where is SYNERGY ONE LIMITED located?

SYNERGY ONE LIMITED is registered at 42 Lytton Road, Barnet EN5 5BY.

What does SYNERGY ONE LIMITED do?

SYNERGY ONE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for SYNERGY ONE LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.