Maresfield Gardens
London
NW3 5SD
Secretary Name | Mr Martin Louis Simon |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2008(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 28 August 2018) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | E-31 Maresfield Gardens London NW3 5SD |
Secretary Name | Cynthia Davis |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Highfields Radlett Hertfordshire WD7 8DJ |
Website | synergysync.co.uk |
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Registered Address | E-31 Maresfield Gardens London NW3 5SD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
1 at £1 | Martin Louis Simon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,610 |
Current Liabilities | £19,262 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2018 | Application to strike the company off the register (3 pages) |
21 June 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
21 June 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
13 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
25 July 2016 | Micro company accounts made up to 31 May 2016 (7 pages) |
25 July 2016 | Micro company accounts made up to 31 May 2016 (7 pages) |
31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
30 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
30 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
24 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
24 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
1 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
1 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
25 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
4 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
31 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
30 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Secretary's details changed for Mr Martin Louis Simon on 22 May 2010 (1 page) |
22 May 2010 | Director's details changed for Mr Martin Louis Simon on 22 May 2010 (2 pages) |
22 May 2010 | Director's details changed for Mr Martin Louis Simon on 22 May 2010 (2 pages) |
22 May 2010 | Secretary's details changed for Mr Martin Louis Simon on 22 May 2010 (1 page) |
31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
27 May 2008 | Secretary appointed mr martin louis simon (1 page) |
27 May 2008 | Secretary appointed mr martin louis simon (1 page) |
27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
26 May 2008 | Appointment terminated secretary cynthia davis (1 page) |
26 May 2008 | Appointment terminated secretary cynthia davis (1 page) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 6 lion court 6 swynford gardens london NW4 4XL (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
24 May 2007 | Location of register of members (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: 6 lion court 6 swynford gardens london NW4 4XL (1 page) |
24 May 2007 | Location of register of members (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
22 May 2006 | Incorporation (17 pages) |
22 May 2006 | Incorporation (17 pages) |