| Company Name | Synergy Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05291889 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 9 October 2009 (14 years, 6 months ago) |
Directors
| Director Name | Amardid Singh Bagri |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 October 2009) |
| Role | Company Director |
| Correspondence Address | 4 Artemis Close Gravesend Kent DA12 2QN |
| Secretary Name | Ranbir Padda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(5 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 09 October 2009) |
| Role | Secretary |
| Correspondence Address | 47 Winleigh Road Birmingham West Midlands B20 2HN |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2009 | Liquidators statement of receipts and payments to 21 March 2009 (5 pages) |
| 26 September 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: cgc 3301 25 canada square london E14 5LB (1 page) |
| 23 September 2005 | Statement of affairs (5 pages) |
| 23 September 2005 | Appointment of a voluntary liquidator (2 pages) |
| 23 September 2005 | Resolutions
|
| 20 December 2004 | Registered office changed on 20/12/04 from: 4 artemis close gravesend kent DA12 2QN (1 page) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 19 November 2004 | Incorporation (19 pages) |