| Company Name | Synergy Nmd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340864 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ram Odedra |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 July 2001) |
| Role | Managing Director |
| Correspondence Address | 166 Leicester Road Loughborough Leicestershire LE11 2AH |
| Secretary Name | Mrs Bhavna Odedra |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 July 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Leicester Road Loughborough Leicestershire LE11 2AH |
| Director Name | Milan Doshi |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2000) |
| Role | IT Consultancy |
| Correspondence Address | 3 Glenwood Grove London NW9 8HL |
| Secretary Name | Nimisha Doshi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2000) |
| Role | Student |
| Correspondence Address | 3 Glenwood Grove London NW9 8HL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Alpinair House 174 Honeypot Lane Stanmore Middlesex HA7 1EE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Application for striking-off (1 page) |
| 12 July 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: nielsens chartered accountants alpinair 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 50 dunster drive london NW9 8EJ (2 pages) |
| 28 September 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 30 April 1997 | Ad 06/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: solent house 7TH floor 1258 london road london SW16 4EE (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Registered office changed on 11/04/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 26 March 1997 | Incorporation (12 pages) |