| Company Name | Synergi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719268 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | Speed 7530 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 | Caroline Margaret Upsdell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(5 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Windy Ridge Braintree Road Great Dunmow Essex CM6 1HU |
| Director Name | Caroline Margaret Upsdell |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Windy Ridge Braintree Road Great Dunmow Essex CM6 1HU |
| Director Name | Gerard William MacVeigh |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 2001) |
| Role | Operations Manager |
| Correspondence Address | Basement Flat 759 Wandsworth Road London SW8 3JF |
| Director Name | Geoffrey Graham Upsdell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | Windyridge Braintree Road Great Dunmow Essex CM6 1HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Redbridge Court Redbridge Lane East Redbridge Essex IG4 5DG |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £814,882 |
| Net Worth | -£4,271 |
| Cash | £315 |
| Current Liabilities | £280,567 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2002 | Application for striking-off (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: c/o blanche & co thames house wellington street london SE18 6NZ (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 20 February 2002 | Return made up to 16/02/02; full list of members
|
| 31 October 2001 | Accounts made up to 31 March 2001 (8 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 9 March 2001 | Return made up to 24/02/01; full list of members
|
| 23 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 18 April 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 7 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 11 June 1999 | Particulars of mortgage/charge (11 pages) |
| 20 May 1999 | Particulars of mortgage/charge (3 pages) |
| 2 April 1999 | Memorandum and Articles of Association (15 pages) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Company name changed speed 7530 LIMITED\certificate issued on 24/03/99 (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 February 1999 | Incorporation (20 pages) |