| Company Name | Synergy Plus Limited |
|---|---|
| Directors | John Michael Joseph and Lance Joseph |
| Company Status | Dissolved |
| Company Number | 02736799 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1992(31 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Michael Joseph |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1992(1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Rosslyn Hill Hampstead London NW3 1PD |
| Director Name | Lance Joseph |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1992(4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Platts Lane London NW3 7NS |
| Secretary Name | Paul Tuhrim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(1 year after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 18 Park Hall Road East Finchley London N2 9PU |
| Director Name | Mr Gerald Robert Barnett |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(1 month after company formation) |
| Appointment Duration | 11 months (resigned 03 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Gordon Avenue Stanmore Middlesex HA7 3QS |
| Director Name | Uzi Pfeffer |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 07 September 1992(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 July 1994) |
| Role | Company Director |
| Correspondence Address | 13 Stern Street Naveh Amirim Herzliya 46425 |
| Secretary Name | Mr Gerald Robert Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(1 month after company formation) |
| Appointment Duration | 11 months (resigned 03 August 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Gordon Avenue Stanmore Middlesex HA7 3QS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 4 Brunswick Industrial Park Brunswick Park Road New Southgate London N11 1JL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 August 2002 | Dissolved (1 page) |
|---|---|
| 29 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 1996 | Liquidators statement of receipts and payments (2 pages) |
| 12 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 26 July 1994 | Return made up to 03/08/94; full list of members
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