Synergy Ff&E Limited

Company Name	Synergy Ff&E Limited
Company Status	Dissolved
Company Number	05812353
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Dissolution Date	6 June 2013 (10 years, 10 months ago)
Previous Name	Clean Space Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Tracy Elizabeth Chesney
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 June 2013)
Role	Cleaning
Country of Residence	England
Correspondence Address	12 Mariners Way Maldon Essex CM9 6YW

Secretary Name	Mrs Helen Elizabeth Chesney
Nationality	British
Status	Closed
Appointed	16 November 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Mariners Way Maldon Essex CM9 6YW

Director Name	Mr Mark Peter Chesney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LL

Secretary Name	Ron Chesney
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Mariners Way Maldon Essex CM3 5LL

Location

Registered Address	C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

100 at 1	Ms Tracey Chesney 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,432
Cash	£538
Current Liabilities	£74,363

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2013	Final Gazette dissolved following liquidation (1 page)
6 June 2013	Final Gazette dissolved following liquidation (1 page)
6 March 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 March 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
1 March 2012	Liquidators' statement of receipts and payments to 23 December 2011 (13 pages)
1 March 2012	Liquidators' statement of receipts and payments to 23 December 2011 (13 pages)
1 March 2012	Liquidators statement of receipts and payments to 23 December 2011 (13 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court, 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court, 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
13 January 2011	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 13 January 2011 (2 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 January 2011	Statement of affairs with form 4.19 (6 pages)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-24 (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Statement of affairs with form 4.19 (6 pages)
12 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 100 (4 pages)
12 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 100 (4 pages)
9 July 2010	Director's details changed for Tracy Elizabeth Chesney on 10 May 2010 (2 pages)
9 July 2010	Director's details changed for Tracy Elizabeth Chesney on 10 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 February 2009	Company name changed clean space design LIMITED\certificate issued on 11/02/09 (2 pages)
11 February 2009	Company name changed clean space design LIMITED\certificate issued on 11/02/09 (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from 12 mariners way maldon essex CM9 6YW (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 mariners way maldon essex CM9 6YW (1 page)
13 June 2008	Return made up to 10/05/08; full list of members (3 pages)
13 June 2008	Return made up to 10/05/08; full list of members (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from 72 new bond street london W1 S1RR (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from 72 new bond street london W1 S1RR (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
3 February 2008	Accounts made up to 31 May 2007 (1 page)
3 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
6 September 2007	Return made up to 10/05/07; full list of members (6 pages)
6 September 2007	Return made up to 10/05/07; full list of members (6 pages)
10 May 2006	Incorporation (16 pages)
10 May 2006	Incorporation (16 pages)

Synergy Ff&E Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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