| Company Name | My Synergy Limited |
|---|---|
| Director | Gregory Roland Nagel |
| Company Status | Dissolved |
| Company Number | 03989854 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
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
| Director Name | Gregory Roland Nagel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 22 May 2000(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Hotel Manager |
| Correspondence Address | Flat C The Old Loft 1-3 Domingo Street London EC1Y 0TR |
| Secretary Name | Paul Nagel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Dagmar Terrace London N1 2BN |
| Secretary Name | Jason Freedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 300 Dowdeswell Close London SW15 5RP |
| Director Name | Dennis William Nagel |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 May 2002(2 years after company formation) |
| Appointment Duration | 3 months (resigned 26 August 2002) |
| Role | Accounts |
| Correspondence Address | 82a Shakespeare Road London SE24 0PT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,248 |
| Current Liabilities | £34,396 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 August 2006 | Dissolved (1 page) |
|---|---|
| 5 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2003 | Statement of affairs (9 pages) |
| 20 June 2003 | Resolutions
|
| 20 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 11 June 2002 | Return made up to 10/05/02; full list of members
|
| 10 June 2002 | New director appointed (2 pages) |
| 22 April 2002 | Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 26 February 2002 | Ad 12/02/02--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 9 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 June 2001 | Return made up to 10/05/01; full list of members
|
| 2 August 2000 | Ad 23/05/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 7 granard business centre bunns lane london NW7 2DQ (1 page) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Incorporation (16 pages) |