SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED

Key Data

Status

Dissolved

Company No.

06838310

Incorporation date

05/03/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2009)

10/02/2015

Final Gazette dissolved via voluntary strike-off

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26/11/2014

Miscellaneous

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28/10/2014

First Gazette notice for voluntary strike-off

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22/10/2014

Application to strike the company off the register

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18/09/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

20/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

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11/11/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

29/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (48 pages)

29/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

30/04/2013

Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

21/12/2012

Termination of appointment of Susanna Ewing as a secretary on 2012-12-21

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/08/2012

Termination of appointment of Peter Harris as a secretary on 2012-06-30

View PDF (1 pages)

09/07/2012

Appointment of Mr Ashley Graham Martin as a director on 2012-04-23

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09/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/09/2011

Termination of appointment of Alison Mary Moor as a director on 2011-09-01

View PDF (1 pages)

16/09/2011

Termination of appointment of Dominic Thomas Curran as a director on 2011-09-01

View PDF (1 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-03-31

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04/08/2011

Termination of appointment of Timothy Crow as a director

View PDF (1 pages)

08/07/2011

Appointment of Miss Susanna Ewing as a secretary

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/06/2010

Termination of appointment of Scott Garrett as a director

View PDF (1 pages)

26/05/2010

Appointment of Mr Peter Harris as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Ian Day as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Ian Day as a secretary

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (7 pages)

10/03/2010

Director's details changed for Alison Mary Moor on 2010-03-05

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10/03/2010

Director's details changed for Dominic Thomas Curran on 2010-03-05

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10/03/2010

Director's details changed for Timothy Leslie Crow on 2010-03-05

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12/12/2009

Appointment of Scott Garrett as a director

View PDF (2 pages)

24/11/2009

Statement of capital following an allotment of shares on 2009-08-19

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14/11/2009

Appointment of Alison Mary Moor as a director

View PDF (2 pages)

14/11/2009

Appointment of Deborah Klein as a director

View PDF (2 pages)

14/11/2009

Appointment of Dominic Thomas Curran as a director

View PDF (2 pages)

14/11/2009

Appointment of Timothy Leslie Crow as a director

View PDF (2 pages)

14/11/2009

Resolutions

View PDF (14 pages)

11/03/2009

Registered office changed on 11/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

11/03/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

11/03/2009

Secretary appointed mr ian day

View PDF (1 pages)

11/03/2009

Appointment terminated director hammonds directors LIMITED

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11/03/2009

Appointment terminated director peter crossley

View PDF (1 pages)

11/03/2009

Appointment terminated secretary hammonds secretaries LIMITED

View PDF (1 pages)

11/03/2009

Director appointed mr ian day

View PDF (1 pages)

05/03/2009

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Klein, Deborah	Director	19/08/2009 - Present	44
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	05/03/2009 - 06/03/2009	135
HAMMONDS DIRECTORS LIMITED	Corporate Director	05/03/2009 - 06/03/2009	138
Moor, Alison Mary	Director	18/09/2009 - 01/09/2011	4
Crow, Timothy Leslie	Director	19/08/2009 - 01/08/2011	3

Persons with Significant Control

No PSC data available.

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Description

About SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED

SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED is an(a) Dissolved company incorporated on 05/03/2009 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 3 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 SPONSORSHIP (MOTORSPORT) LIMITED?

SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED is currently Dissolved. It was registered on 05/03/2009 and dissolved on 10/02/2015.

Where is SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED located?

SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED do?

SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved via voluntary strike-off.