Synergy Shipbroking Limited

Company Name	Synergy Shipbroking Limited
Director	Ourania Papadopoulou
Company Status	Active
Company Number	02727120
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Previous Name	Methodquick Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Jill Amy Martin
Nationality	British
Status	Current
Appointed	31 October 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Secretary
Correspondence Address	51 Chaldon Common Road Caterham Surrey CR3 5DH

Director Name	Ms Ourania Papadopoulou
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	24 April 2019(26 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Greece
Correspondence Address	4 Elassonos Street 16673 Voula Athens Greece

Director Name	Agis Agapiou
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2002)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	284 Arch Makarios Avenue Iii Limassol 3105 Foreign

Director Name	George Christodoulou
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	26 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2002)
Role	Lawyer
Correspondence Address	Sherif 7 Limassol Foreign

Secretary Name	George Christodoulou
Nationality	Cypriot
Status	Resigned
Appointed	26 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2002)
Role	Lawyer
Correspondence Address	Sherif 7 Limassol Foreign

Director Name	Serghios Savva
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 October 1992(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 April 1998)
Role	Accountant
Correspondence Address	41 Tenterden Gardens Hendon London NW4 1TG

Director Name	Constantine Leonidas Papazoglou
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2000)
Role	Naval Architect
Correspondence Address	Coniston Guildford Road Leatherhead Surrey KT22 9DY

Director Name	Constantine Leonidas Papazoglou
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(10 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2008)
Role	Naval Architect
Correspondence Address	Coniston Guildford Road Leatherhead Surrey KT22 9DY

Director Name	Themis Themistocleous
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2007)
Role	Fca
Correspondence Address	20a Mduson Street Egkomi Nicosia 2412 Foreign

Secretary Name	Constantine Leonidas Papazoglou
Nationality	British
Status	Resigned
Appointed	17 July 2002(10 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2008)
Role	Naval Architect
Correspondence Address	Coniston Guildford Road Leatherhead Surrey KT22 9DY

Director Name	John Giomelos
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 October 2008(16 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2019)
Role	Ship Captain
Country of Residence	Greece
Correspondence Address	2 Yoeias B Street Korydalos Athens 19120 Greece

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	51 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Chaldon
Ward	Chaldon
Built Up Area	Greater London

Shareholders

10k at £1	John Giomelos 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,554
Current Liabilities	£3,554

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
10 May 2019	Appointment of Ms Ourania Papadopoulou as a director on 24 April 2019 (2 pages)
10 May 2019	Cessation of John Giomelos as a person with significant control on 24 April 2019 (1 page)
10 May 2019	Notification of Ourania Papadopoulou as a person with significant control on 24 April 2019 (2 pages)
10 May 2019	Termination of appointment of John Giomelos as a director on 24 April 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
24 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 July 2017	Notification of John Giomelos as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Notification of John Giomelos as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Notification of John Giomelos as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (4 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 10,000 (4 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
18 July 2011	Director's details changed for John Giomelos on 21 June 2011 (2 pages)
18 July 2011	Secretary's details changed for Jill Amy Martin on 21 June 2011 (1 page)
18 July 2011	Director's details changed for John Giomelos on 21 June 2011 (2 pages)
18 July 2011	Secretary's details changed for Jill Amy Martin on 21 June 2011 (1 page)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 August 2009	Return made up to 21/06/09; full list of members (10 pages)
19 August 2009	Return made up to 21/06/09; full list of members (10 pages)
14 August 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
14 August 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 December 2008	Appointment terminate, director and secretary constantine leonidas papazoglou logged form (1 page)
17 December 2008	Director appointed john giomelos (2 pages)
17 December 2008	Director appointed john giomelos (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from c/o c l papazoglou coniston guildford road leatherhead surrey KT22 9DY (1 page)
17 December 2008	Registered office changed on 17/12/2008 from c/o c l papazoglou coniston guildford road leatherhead surrey KT22 9DY (1 page)
17 December 2008	Secretary appointed jill martin (2 pages)
17 December 2008	Secretary appointed jill martin (2 pages)
17 December 2008	Appointment terminate, director and secretary constantine leonidas papazoglou logged form (1 page)
10 September 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 September 2008	Return made up to 21/06/08; full list of members (3 pages)
8 September 2008	Return made up to 21/06/08; full list of members (3 pages)
6 September 2007	Return made up to 21/06/07; no change of members (7 pages)
6 September 2007	Return made up to 21/06/07; no change of members (7 pages)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 June 2005	Return made up to 21/06/05; full list of members (7 pages)
24 June 2005	Return made up to 21/06/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
7 August 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
7 August 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
12 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 August 2002	Return made up to 30/06/02; full list of members (7 pages)
17 August 2002	Return made up to 30/06/02; full list of members (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: ocean house 22 cousin lane london EC4R 3TE (1 page)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: ocean house 22 cousin lane london EC4R 3TE (1 page)
5 August 2002	Director resigned (1 page)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 October 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
9 October 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
27 July 2001	Return made up to 30/06/01; full list of members (5 pages)
27 July 2001	Return made up to 30/06/01; full list of members (5 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 30 June 1998 (11 pages)
17 April 1999	Full accounts made up to 30 June 1998 (11 pages)
15 July 1998	Return made up to 30/06/98; full list of members (6 pages)
15 July 1998	Return made up to 30/06/98; full list of members (6 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
16 December 1997	Full accounts made up to 30 June 1997 (11 pages)
16 December 1997	Full accounts made up to 30 June 1997 (11 pages)
18 July 1997	Return made up to 30/06/97; full list of members (6 pages)
18 July 1997	Return made up to 30/06/97; full list of members (6 pages)
27 February 1997	Full accounts made up to 30 June 1996 (11 pages)
27 February 1997	Full accounts made up to 30 June 1996 (11 pages)
19 July 1996	Return made up to 30/06/96; full list of members (6 pages)
19 July 1996	Return made up to 30/06/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 June 1995 (11 pages)
1 March 1996	Full accounts made up to 30 June 1995 (11 pages)
10 November 1995	New director appointed (4 pages)
10 November 1995	New director appointed (4 pages)
6 July 1995	Return made up to 30/06/95; full list of members (12 pages)
6 July 1995	Return made up to 30/06/95; full list of members (12 pages)
5 August 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 August 1993	Â£ nc 2000/10000 01/06/93 (1 page)
5 August 1993	Ad 08/06/93--------- Â£ si 9998@1 (2 pages)
5 August 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 August 1993	Â£ nc 2000/10000 01/06/93 (1 page)
5 August 1993	Ad 08/06/93--------- Â£ si 9998@1 (2 pages)
19 October 1992	Nc inc already adjusted 02/10/92 (1 page)
19 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
19 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (18 pages)
19 October 1992	Nc inc already adjusted 02/10/92 (1 page)
30 September 1992	Company name changed\certificate issued on 30/09/92 (2 pages)
30 September 1992	Company name changed\certificate issued on 30/09/92 (2 pages)
30 June 1992	Incorporation (9 pages)
30 June 1992	Incorporation (9 pages)

Synergy Shipbroking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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