Company NameSynergy Office Systems Limited
Company StatusLiquidation
Company Number02800282
CategoryPrivate Limited Company
Incorporation Date16 March 1993(31 years ago)
Previous NameSmilax Limited

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr David William Harris
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1993(1 week, 5 days after company formation)
Appointment Duration31 years
RoleService Engineering Manager
Correspondence Address2 Hengist Way
Shortlands
Bromley
Kent
BR2 0NS
Director NameEric George Edward Pomfret
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1993(1 week, 5 days after company formation)
Appointment Duration31 years
RoleSales Manager
Correspondence Address18 Stompond Lane
Walton On Thames
Surrey
KT12 1HB
Director NameLysette Marina Pomfret
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1993(1 week, 5 days after company formation)
Appointment Duration31 years
RoleAdministration Manager
Correspondence Address18 Stompond Lane
Walton On Thames
Surrey
KT12 1HB
Secretary NameLysette Marina Pomfret
NationalityBritish
StatusCurrent
Appointed29 March 1993(1 week, 5 days after company formation)
Appointment Duration31 years
RoleAdministration Manager
Correspondence Address18 Stompond Lane
Walton On Thames
Surrey
KT12 1HB
Director NameSandra English
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1998(5 years, 4 months after company formation)
Appointment Duration25 years, 8 months
RoleOperations Director
Correspondence Address117 Cottimore Lane
Walton On Thames
Surrey
KT12 2BN
Director NameJason David Morgan
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1998(5 years, 4 months after company formation)
Appointment Duration25 years, 8 months
RoleSales Director
Correspondence Address3 Norwoods Court
Old Amersham
Buckinghamshire
HP7 0HW
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressC/O Kroll Limited
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year1999
Turnover£4,886,433
Gross Profit£1,829,004
Net Worth£355,909
Cash£710
Current Liabilities£1,961,040

Accounts

Next Accounts Due28 February 2003 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Next Return Due30 March 2017 (overdue)

Filing History

24 November 2006Receiver ceasing to act (1 page)
24 November 2006Receiver's abstract of receipts and payments (2 pages)
24 November 2006Receiver's abstract of receipts and payments (2 pages)
24 November 2006Receiver ceasing to act (1 page)
18 May 2006Receiver's abstract of receipts and payments (2 pages)
18 May 2006Receiver's abstract of receipts and payments (2 pages)
11 October 2005Registered office changed on 11/10/05 from: 84 grosvenor street london W1X 9DF (1 page)
11 October 2005Registered office changed on 11/10/05 from: 84 grosvenor street london W1X 9DF (1 page)
3 October 2005Receiver ceasing to act (1 page)
3 October 2005Receiver ceasing to act (1 page)
29 September 2005Receiver's abstract of receipts and payments (3 pages)
29 September 2005Receiver's abstract of receipts and payments (3 pages)
31 August 2005Order of court - dissolution void (4 pages)
31 August 2005Order of court - dissolution void (4 pages)
24 June 2004Dissolved (1 page)
24 June 2004Dissolved (1 page)
10 May 2004Receiver's abstract of receipts and payments (2 pages)
10 May 2004Receiver's abstract of receipts and payments (2 pages)
19 May 2003Receiver's abstract of receipts and payments (3 pages)
19 May 2003Receiver's abstract of receipts and payments (3 pages)
17 April 2003Dissolution deferment (1 page)
17 April 2003Completion of winding up (1 page)
17 April 2003Completion of winding up (1 page)
17 April 2003Dissolution deferment (1 page)
27 May 2002Receiver's abstract of receipts and payments (3 pages)
27 May 2002Receiver's abstract of receipts and payments (3 pages)
12 July 2001Administrative Receiver's report (5 pages)
12 July 2001Administrative Receiver's report (5 pages)
12 July 2001Statement of Affairs in administrative receivership following report to creditors (4 pages)
12 July 2001Statement of Affairs in administrative receivership following report to creditors (4 pages)
23 May 2001Order of court to wind up (2 pages)
23 May 2001Order of court to wind up (2 pages)
9 May 2001Registered office changed on 09/05/01 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
9 May 2001Registered office changed on 09/05/01 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
30 April 2001Appointment of receiver/manager (1 page)
30 April 2001Appointment of receiver/manager (1 page)
20 February 2001Location of register of members (1 page)
20 February 2001Location of register of members (1 page)
20 February 2001Registered office changed on 20/02/01 from: clifton house bunnian place basingstoke hampshire RG21 7QY (1 page)
20 February 2001Registered office changed on 20/02/01 from: clifton house bunnian place basingstoke hampshire RG21 7QY (1 page)
27 July 2000Full accounts made up to 30 April 1999 (15 pages)
27 July 2000Full accounts made up to 30 April 1999 (15 pages)
23 May 2000Return made up to 16/03/00; full list of members (8 pages)
23 May 2000Return made up to 16/03/00; full list of members (8 pages)
26 April 1999Return made up to 16/03/99; full list of members (8 pages)
26 April 1999Return made up to 16/03/99; full list of members (8 pages)
8 January 1999Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
8 January 1999Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
9 December 1998Registered office changed on 09/12/98 from: 14 sparrowgrove otterbourne winchester hants SO21 2DL (1 page)
9 December 1998Registered office changed on 09/12/98 from: 14 sparrowgrove otterbourne winchester hants SO21 2DL (1 page)
5 November 1998£ nc 1000/1120 22/10/98 (1 page)
5 November 1998Ad 22/10/98--------- £ si 8@1=8 £ ic 1000/1008 (2 pages)
5 November 1998Ad 22/10/98--------- £ si 8@1=8 £ ic 1000/1008 (2 pages)
5 November 1998£ nc 1000/1120 22/10/98 (1 page)
27 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
25 June 1998Return made up to 16/03/98; no change of members (4 pages)
25 June 1998Return made up to 16/03/98; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 April 1997Return made up to 16/03/97; full list of members (6 pages)
28 April 1997Return made up to 16/03/97; full list of members (6 pages)
6 December 1996Particulars of mortgage/charge (3 pages)
6 December 1996Particulars of mortgage/charge (3 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 May 1996Return made up to 16/03/96; no change of members (4 pages)
8 May 1996Return made up to 16/03/96; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (6 pages)