Synergy Property Partnership Limited

Company Name	Synergy Property Partnership Limited
Company Status	Dissolved
Company Number	05040291
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Ririd Myddelton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hall Chirk Wrexham LL14 5AD Wales

Director Name	Dominic James Sharp
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Kenyon Street London SW6 6LA

Secretary Name	Mr James Patrick Normand
Nationality	British
Status	Closed
Appointed	03 April 2008(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Englewood Road London SW12 9NZ

Secretary Name	Dominic James Sharp
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Kenyon Street London SW6 6LA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	5 Harley Place Harley Street London W1N 1HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Compulsory strike-off action has been suspended (1 page)
11 May 2011	Compulsory strike-off action has been suspended (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (5 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (5 pages)
9 March 2010	Director's details changed for Dominic James Sharp on 15 October 2009 (2 pages)
9 March 2010	Director's details changed for Dominic James Sharp on 15 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Mark Ririd Myddelton on 15 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Mark Ririd Myddelton on 15 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from 37 warren street london W1T 6AD (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 37 warren street london W1T 6AD (1 page)
3 April 2009	Return made up to 10/02/09; full list of members (3 pages)
3 April 2009	Return made up to 10/02/09; full list of members (3 pages)
8 January 2009	Director's change of particulars / mark myddelton / 26/12/2008 (1 page)
8 January 2009	Director's Change of Particulars / mark myddelton / 26/12/2008 / HouseName/Number was: , now: new hall; Street was: 66 lampton road, now: chirk; Post Town was: london, now: wrexham; Region was: , now: wales; Post Code was: TW3 4DJ, now: LL14 5AD (1 page)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Appointment terminated secretary dominic sharp (1 page)
10 April 2008	Appointment Terminated Secretary dominic sharp (1 page)
10 April 2008	Secretary appointed james patrick normand (2 pages)
10 April 2008	Secretary appointed james patrick normand (2 pages)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Return made up to 10/02/07; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 10/02/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 February 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 February 2006	Return made up to 10/02/06; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 10/02/06; full list of members (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 4A elsham road london W14 8HA (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 4A elsham road london W14 8HA (2 pages)
11 February 2005	Return made up to 10/02/05; full list of members (3 pages)
11 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
10 February 2004	Incorporation (6 pages)
10 February 2004	Incorporation (6 pages)

Synergy Property Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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