THE SYNERGY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03400993

Incorporation date

08/07/1997

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/1997)

07/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-08-31

View PDF (18 pages)

05/03/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/10/2013

Liquidators' statement of receipts and payments to 2013-08-31

View PDF (21 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (17 pages)

22/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

31/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/08/2011

Result of meeting of creditors

View PDF (40 pages)

18/07/2011

Statement of administrator's proposal

View PDF (38 pages)

14/07/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

31/05/2011

Registered office address changed from 1 Lindsey Street London EC1A 9HP on 2011-06-01

View PDF (1 pages)

30/05/2011

Appointment of an administrator

View PDF (1 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

12/04/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

16/01/2011

Termination of appointment of David Field as a director

View PDF (2 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/11/2010

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

View PDF (2 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

02/08/2010

Register inspection address has been changed

View PDF (2 pages)

28/07/2010

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

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (8 pages)

10/05/2010

Appointment of Bob Nealon as a director

View PDF (2 pages)

10/05/2010

Appointment of Kieran Ryan as a director

View PDF (3 pages)

01/09/2009

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

View PDF (4 pages)

29/07/2009

Appointment terminated director and secretary timothy gage

View PDF (1 pages)

28/07/2009

Appointment terminated director daniel hanlon

View PDF (1 pages)

28/07/2009

Director's change of particulars / philip poole / 09/06/2009

View PDF (1 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

31/05/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/08/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

29/10/2007

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

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/09/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

24/09/2006

Director resigned

View PDF (1 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)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/09/2005

Return made up to 09/07/05; full list of members

View PDF (9 pages)

28/09/2004

Return made up to 09/07/04; change of members

View PDF (11 pages)

01/08/2004

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

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-07-31

View PDF (18 pages)

10/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Registered office changed on 15/08/03 from: 1ST floor centinal 44 clarendon road watford hertfordshire WD17 1HE

View PDF (1 pages)

29/07/2003

Return made up to 09/07/03; full list of members

View PDF (14 pages)

29/07/2003

Director resigned

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-07-31

View PDF (19 pages)

09/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 09/07/02; full list of members

View PDF (15 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

17/03/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

07/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Return made up to 09/07/01; full list of members

View PDF (14 pages)

03/07/2001

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

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

21/02/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

07/02/2001

New director appointed

View PDF (2 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)

26/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2000

Return made up to 09/07/00; full list of members

View PDF (13 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

S-div 17/07/00

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (1 pages)

17/04/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

13/09/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

02/09/1999

Return made up to 09/07/99; full list of members; amend

View PDF (10 pages)

23/08/1999

Return made up to 09/07/99; full list of members

View PDF (10 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Ad 10/05/99--------- £ si [email protected]=100 £ ic 6297/6397

View PDF (2 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

07/09/1998

Resolutions

View PDF (1 pages)

07/09/1998

S-div 03/09/98

View PDF (1 pages)

03/09/1998

Conve 14/11/97

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Ad 01/06/98--------- £ si 750@1=750 £ ic 5547/6297

View PDF (2 pages)

03/09/1998

Ad 14/11/97--------- £ si 2800@1=2800 £ ic 2747/5547

View PDF (2 pages)

03/09/1998

Ad 14/11/97--------- £ si 120@1=120 £ ic 2627/2747

View PDF (2 pages)

03/09/1998

Ad 14/11/97--------- £ si 1125@1=1125 £ ic 1502/2627

View PDF (2 pages)

03/09/1998

Ad 14/11/97--------- £ si 750@1=750 £ ic 752/1502

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Resolutions

View PDF (14 pages)

03/09/1998

Resolutions

View PDF (13 pages)

03/09/1998

£ nc 1000/6500 14/11/97

View PDF (1 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Ad 01/06/98--------- £ si 750@1=750 £ ic 2/752

View PDF (2 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (13 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1998

New director appointed

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (0 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

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

Full

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
Ryan, Kieran	Director	01/08/2009 - Present	15
Poole, Philip	Director	26/02/1999 - Present	7
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/07/1997 - 08/07/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/07/1997 - 09/07/1997	10915
Medhurst, Andrew Peter Gavin	Director	02/01/2001 - 03/05/2002	3

Persons with Significant Control

No PSC data available.

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Description

About THE SYNERGY GROUP LIMITED

THE SYNERGY GROUP LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at Smith And Williamson Limited, 25 Moorgate, London E3 2FF. There are currently 5 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 LIMITED?

THE SYNERGY GROUP LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 07/09/2015.

Where is THE SYNERGY GROUP LIMITED located?

THE SYNERGY GROUP LIMITED is registered at Smith And Williamson Limited, 25 Moorgate, London E3 2FF.

What does THE SYNERGY GROUP LIMITED do?

THE SYNERGY GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for THE SYNERGY GROUP LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved following liquidation.