THE SYNERGY GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03432046

Incorporation date

09/09/1997

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2011

Termination of appointment of Anthony Moss as a director on 2011-11-09

View PDF (2 pages)

12/04/2011

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/12/2010

View PDF (0 pages)

22/12/2010

Rectified This document was removed from the public record on 17/02/2011 as it is invalid or ineffective.

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14/12/2010

Statement of capital following an allotment of shares on 2010-11-18

View PDF (4 pages)

25/11/2010

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

View PDF (4 pages)

25/11/2010

Memorandum and Articles of Association

View PDF (16 pages)

25/11/2010

Resolutions

View PDF (2 pages)

07/11/2010

Registered office address changed from 77 Cornhill London EC3V 3QQ on 2010-11-08

View PDF (2 pages)

03/11/2010

Register(s) moved to registered inspection location

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03/11/2010

Register inspection address has been changed

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

03/08/2010

Statement of capital following an allotment of shares on 2009-01-16

View PDF (3 pages)

25/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (9 pages)

13/08/2009

Director and secretary appointed bob nealon

View PDF (2 pages)

09/08/2009

Amending 88(2)

View PDF (4 pages)

05/08/2009

Appointment Terminated Director and Secretary timothy gage

View PDF (1 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/05/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/02/2009

Ad 16/01/09 gbp si [email protected]=1103758 gbp ic 7868.29/1111626.29

View PDF (4 pages)

28/01/2009

Nc inc already adjusted 16/01/09

View PDF (1 pages)

28/01/2009

Resolutions

View PDF (18 pages)

21/01/2009

Conve

View PDF (2 pages)

18/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/12/2008

Return made up to 10/09/08; full list of members

View PDF (9 pages)

20/08/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/10/2007

Return made up to 10/09/07; full list of members

View PDF (5 pages)

14/03/2007

Return made up to 10/09/06; full list of members

View PDF (5 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/08/2006

Registered office changed on 11/08/06 from: baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ

View PDF (1 pages)

26/07/2006

Ad 28/04/06--------- £ si [email protected]=1329 £ ic 6059/7388

View PDF (2 pages)

25/06/2006

Ad 01/03/06--------- £ si [email protected]=127 £ ic 5932/6059

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

13/11/2005

Return made up to 10/09/05; no change of members

View PDF (7 pages)

13/11/2005

Secretary's particulars changed;director's particulars changed

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24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/12/2004

Return made up to 10/09/04; full list of members

View PDF (9 pages)

16/08/2004

Accounting reference date extended from 30/07/04 to 31/12/04

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

21/01/2004

Particulars of contract relating to shares

View PDF (3 pages)

21/01/2004

Ad 01/10/03--------- £ si [email protected]=343 £ ic 5000/5343

View PDF (2 pages)

02/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

02/11/2003

Ad 04/09/03--------- £ si [email protected]

View PDF (3 pages)

19/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

19/10/2003

Director's particulars changed

View PDF (7 pages)

19/10/2003

Director resigned

View PDF (1 pages)

14/08/2003

Registered office changed on 15/08/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE

View PDF (1 pages)

30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Resolutions

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30/07/2003

Resolutions

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-07-31

View PDF (11 pages)

06/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

17/03/2002

Full accounts made up to 2001-07-31

View PDF (8 pages)

28/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

28/10/2001

Director's particulars changed

View PDF (0 pages)

18/07/2001

Return made up to 10/09/00; full list of members

View PDF (6 pages)

18/07/2001

Registered office changed on 19/07/01

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03/07/2001

Registered office changed on 04/07/01 from: iveco ford house station road watford hertfordshire WD1 1TG

View PDF (1 pages)

08/03/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

06/02/2001

Registered office changed on 07/02/01 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

25/10/1999

Return made up to 10/09/99; no change of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1999-07-31

View PDF (10 pages)

17/12/1998

Return made up to 10/09/98; full list of members

View PDF (7 pages)

02/09/1998

Ad 13/01/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

02/02/1998

Resolutions

View PDF (9 pages)

02/02/1998

Resolutions

View PDF (9 pages)

02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Resolutions

View PDF (9 pages)

02/02/1998

Conve 13/01/98

View PDF (1 pages)

02/02/1998

£ nc 1000/5000 13/01/98

View PDF (1 pages)

12/10/1997

Accounting reference date shortened from 30/09/98 to 30/07/98

View PDF (1 pages)

11/09/1997

Director resigned

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11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

09/09/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Moss, Anthony	Director	01/08/2005 - 09/11/2011	52
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/09/1997 - 24/04/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/09/1997 - 09/09/1997	10915
Hanlon, Patrick Anthony	Director	09/09/1997 - Present	62
Gage, Timothy James	Director	24/04/2002 - 30/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About THE SYNERGY GROUP (HOLDINGS) LIMITED

THE SYNERGY GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at 1 Lindsey Street, London EC1A 9HP. 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 THE SYNERGY GROUP (HOLDINGS) LIMITED?

THE SYNERGY GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/09/1997 and dissolved on 07/04/2014.

Where is THE SYNERGY GROUP (HOLDINGS) LIMITED located?

THE SYNERGY GROUP (HOLDINGS) LIMITED is registered at 1 Lindsey Street, London EC1A 9HP.

What does THE SYNERGY GROUP (HOLDINGS) LIMITED do?

THE SYNERGY GROUP (HOLDINGS) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

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

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.