| Company Name | E-Synergy Online Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348185 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Directors
| Director Name | Gavin David Badcock |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 18 Germander Way London E15 3AB |
| Director Name | Patrick James Crompton |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 Kintyre House Coldharbour London E14 9ML |
| Director Name | Srikanth Pigileti Rao Narpsimham |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 76 Constable Gardens Edgware Middlesex HA8 5RZ |
| Director Name | Paul Damian Sally |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 60 Osbaldeston Road London N16 7DR |
| Secretary Name | Patrick James Crompton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 Kintyre House Coldharbour London E14 9ML |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Annie Teresa Pellatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | 15 Stratton Street London W1J 8LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2003 | Application for striking-off (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 7 fox close lyminge folkestone kent CT18 8EZ (1 page) |
| 7 January 2002 | Incorporation (19 pages) |