Company NameSynergy Sync Ltd
Company StatusDissolved
Company Number05824191
CategoryPrivate Limited Company
Incorporation Date22 May 2006(17 years, 10 months ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Martin Louis Simon
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressE-31
Maresfield Gardens
London
NW3 5SD
Secretary NameMr Martin Louis Simon
NationalityBritish
StatusClosed
Appointed06 April 2008(1 year, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 28 August 2018)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressE-31
Maresfield Gardens
London
NW3 5SD
Secretary NameCynthia Davis
NationalityBritish
StatusResigned
Appointed22 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Highfields
Radlett
Hertfordshire
WD7 8DJ

Contact

Websitesynergysync.co.uk

Location

Registered AddressE-31
Maresfield Gardens
London
NW3 5SD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

1 at £1Martin Louis Simon
100.00%
Ordinary

Financials

Year2014
Net Worth£1,610
Current Liabilities£19,262

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
5 June 2018Application to strike the company off the register (3 pages)
21 June 2017Micro company accounts made up to 31 May 2017 (8 pages)
21 June 2017Micro company accounts made up to 31 May 2017 (8 pages)
13 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
25 July 2016Micro company accounts made up to 31 May 2016 (7 pages)
25 July 2016Micro company accounts made up to 31 May 2016 (7 pages)
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 1
(3 pages)
30 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-30
  • GBP 1
(3 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
21 August 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 1
(3 pages)
24 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 1
(3 pages)
1 December 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
1 December 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
25 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 August 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 July 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
18 August 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 August 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
30 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
22 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
22 May 2010Secretary's details changed for Mr Martin Louis Simon on 22 May 2010 (1 page)
22 May 2010Director's details changed for Mr Martin Louis Simon on 22 May 2010 (2 pages)
22 May 2010Director's details changed for Mr Martin Louis Simon on 22 May 2010 (2 pages)
22 May 2010Secretary's details changed for Mr Martin Louis Simon on 22 May 2010 (1 page)
31 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 May 2009Return made up to 22/05/09; full list of members (3 pages)
25 May 2009Return made up to 22/05/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 May 2008Secretary appointed mr martin louis simon (1 page)
27 May 2008Secretary appointed mr martin louis simon (1 page)
27 May 2008Return made up to 22/05/08; full list of members (3 pages)
27 May 2008Return made up to 22/05/08; full list of members (3 pages)
26 May 2008Appointment terminated secretary cynthia davis (1 page)
26 May 2008Appointment terminated secretary cynthia davis (1 page)
6 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
24 May 2007Registered office changed on 24/05/07 from: 6 lion court 6 swynford gardens london NW4 4XL (1 page)
24 May 2007Director's particulars changed (1 page)
24 May 2007Return made up to 22/05/07; full list of members (2 pages)
24 May 2007Return made up to 22/05/07; full list of members (2 pages)
24 May 2007Location of register of members (1 page)
24 May 2007Registered office changed on 24/05/07 from: 6 lion court 6 swynford gardens london NW4 4XL (1 page)
24 May 2007Location of register of members (1 page)
24 May 2007Director's particulars changed (1 page)
22 May 2006Incorporation (17 pages)
22 May 2006Incorporation (17 pages)