Company NameSynergy Performance Limited
Company StatusDissolved
Company Number05867120
CategoryPrivate Limited Company
Incorporation Date5 July 2006(17 years, 9 months ago)
Dissolution Date14 February 2012 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Laura Salasco
Date of BirthDecember 1959 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed05 July 2006(same day as company formation)
RoleManagement Consultant
Correspondence Address10 Trent Lane
Kings Newton Melbourne
Derby
DE73 8BT
Secretary NameFranco Pieracci
NationalityBritish
StatusClosed
Appointed05 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Trent Lane
Kings Newton
Melbourne
Derby
DE73 8BT

Location

Registered AddressMonument House, 1st Floor
215 Marsh Road
Pinner
Middx
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,567
Cash£16,751
Current Liabilities£7,184

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 September 2010Annual return made up to 5 July 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1
(4 pages)
7 September 2010Annual return made up to 5 July 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1
(4 pages)
7 September 2010Annual return made up to 5 July 2010 with a full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1
(4 pages)
28 June 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 June 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 September 2009Return made up to 05/07/09; full list of members (3 pages)
8 September 2009Return made up to 05/07/09; full list of members (3 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 September 2008Return made up to 05/07/08; full list of members (3 pages)
15 September 2008Return made up to 05/07/08; full list of members (3 pages)
6 August 2008Secretary's Change of Particulars / franco pieracci / 30/06/2007 / HouseName/Number was: , now: 10; Street was: flat 3, now: trent lane; Area was: 11 chesham street, now: kings newton; Post Town was: london, now: melbourne; Region was: , now: derby; Post Code was: SW1X 8ND, now: DE73 8BT (1 page)
6 August 2008Secretary's change of particulars / franco pieracci / 30/06/2007 (1 page)
2 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 March 2008Director's Change of Particulars / laura salasco / 30/06/2007 / HouseName/Number was: , now: 10; Street was: flat 3, now: trent lane; Area was: 11 chesham street, now: kings newton melbourne; Post Town was: london, now: derby; Post Code was: SW1X 8ND, now: DE73 8BT (1 page)
17 March 2008Director's change of particulars / laura salasco / 30/06/2007 (1 page)
8 November 2007Return made up to 05/07/07; full list of members (2 pages)
8 November 2007Return made up to 05/07/07; full list of members (2 pages)
5 July 2006Incorporation (20 pages)
5 July 2006Incorporation (20 pages)