Human Synergies Limited

Company Name	Human Synergies Limited
Company Status	Dissolved
Company Number	04110080
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Sidsel Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Sidsel Maria Graae
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	18 November 2000(1 day after company formation)
Appointment Duration	18 years, 4 months (closed 26 March 2019)
Role	Management Consultant
Country of Residence	Belgium
Correspondence Address	Avenue Du Chant D'Oiseau 86 Brussels B-1150 Foreign

Secretary Name	Corporate Management Services Limited (Corporation)
Status	Closed
Appointed	15 November 2006(5 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 March 2019)
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Secretary Name	Mr Peter James Delf
Nationality	British
Status	Resigned
Appointed	18 November 2000(1 day after company formation)
Appointment Duration	5 years, 12 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	humansynergies.com

Location

Registered Address	16 Park View Winchmore Hill London N21 1QX
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sidsel Maria Graae 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,247
Cash	£14,986
Current Liabilities	£11,319

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

9 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 January 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
23 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
27 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
21 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 November 2010	Secretary's details changed for Corporate Management Services Limited on 25 November 2010 (2 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Sidsel Maria Graae on 10 December 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 November 2008	Return made up to 17/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 December 2007	Return made up to 17/11/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Return made up to 17/11/06; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
22 November 2005	Return made up to 17/11/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
4 January 2005	Return made up to 17/11/04; full list of members (2 pages)
26 November 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
1 December 2003	Return made up to 17/11/03; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
15 October 2003	Company name changed sidsel consultants LIMITED\certificate issued on 15/10/03 (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
29 November 2002	Return made up to 17/11/02; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
2 January 2002	Return made up to 17/11/01; full list of members (6 pages)
24 November 2000	Registered office changed on 24/11/00 from: 16 park view winchmore hill london N21 1QX (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
22 November 2000	Registered office changed on 22/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
17 November 2000	Incorporation (10 pages)

Human Synergies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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