| Company Name | Synergy England Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234283 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Harmuz Ali |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Sandymount Avenue Stanmore Middlesex HA7 4TY |
| Director Name | Ismat Jahan |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Raynham House Harpley Square London E1 4ED |
| Secretary Name | Mr Harmuz Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Sandymount Avenue Stanmore Middlesex HA7 4TY |
| Director Name | Aditi Dey |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Geriaint Street Liverpool L8 8HG |
| Secretary Name | Faisal Ahmed Talukder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Raynham House Harpley Square London E1 4ED |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 193a First Floor Whitechapel Road London E1 1DN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2006 | Application for striking-off (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: unit 4D 63-65 princelet street london E1 5LP (1 page) |
| 1 November 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Secretary's particulars changed (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 63-65 princelet street london E1 5LP (1 page) |
| 4 January 2005 | Director's particulars changed (1 page) |
| 4 January 2005 | Secretary's particulars changed (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |