London
WC1B 5AA
Director Name | Mr Manno Andrade Franca |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 17 August 2018(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Omar Alexander Fayed |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2018(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Felix Pharand - Deschenes |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 07 July 2020(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Omar Alexander Fayed |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British,Finnish |
Status | Resigned |
Appointed | 11 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Park Lane London W1K 1NA |
Secretary Name | Mr Robert James Fallowfield |
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Status | Resigned |
Appointed | 11 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Park Lane London W1K 1NA |
Director Name | Mr Jeffrey Byrne |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 December 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Suite 5 55 Park Lane London W1K 1NA |
Director Name | Mr Robert James Fallowfield |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(4 months after company formation) |
Appointment Duration | 4 years (resigned 26 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 5 55 Park Lane London W1K 1NA |
Director Name | Julie Beckham |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 2013(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 December 2016) |
Role | Artist |
Country of Residence | United States |
Correspondence Address | Suite 5 55 Park Lane London W1K 1NA |
Director Name | Manno Andrade Franca |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 06 November 2013(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 August 2018) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Suite 5 55 Park Lane London W1K 1NA |
Director Name | Pablo Andres Friedlander |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Italian Argentinian |
Status | Resigned |
Appointed | 06 November 2013(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 5 55 Park Lane London W1K 1NA |
Director Name | Kirk Eric Bergstrom |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 2014(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 December 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 5 55 Park Lane London W1K 1NA |
Director Name | Richard Alexander Sabin |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(2 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Park Lane London W1K 1NA |
Secretary Name | Mr Rami Sarayrekh |
---|---|
Status | Resigned |
Appointed | 30 August 2016(4 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 01 August 2017) |
Role | Company Director |
Correspondence Address | Suite 8, 55 Park Lane London W1K 1NA |
Director Name | Mr Guillaume Ittukssarjuaq Saladin D'Anglure |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 December 2016(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 August 2018) |
Role | Events Producer |
Country of Residence | Canada |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr FÉLix Pharand-DeschÊNes |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 December 2016(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 August 2018) |
Role | Science Communicator |
Country of Residence | Canada |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Mitch Philpot |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(6 years, 2 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 17 August 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Felix Pharand-Deschenes |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2018(6 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Guillaume Ittukssarjuaq Saladin D'Anglure |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2018(6 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
Registered Address | Synergy House 114-118 Southampton Row London WC1B 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£446 |
Cash | £648 |
Current Liabilities | £1,094 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
1 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
26 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
7 July 2020 | Appointment of Mr Felix Pharand - Deschenes as a director on 7 July 2020 (2 pages) |
20 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
3 January 2019 | Termination of appointment of Felix Pharand-Deschenes as a director on 1 January 2019 (1 page) |
3 January 2019 | Termination of appointment of Guillaume Ittukssarjuaq Saladin D'anglure as a director on 31 December 2018 (1 page) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 August 2018 | Termination of appointment of Mitch Philpot as a director on 17 August 2018 (1 page) |
20 August 2018 | Appointment of Mr Felix Pharand-Deschenes as a director on 17 August 2018 (2 pages) |
20 August 2018 | Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 (2 pages) |
20 August 2018 | Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on 17 August 2018 (2 pages) |
20 August 2018 | Appointment of Mr Manno Andrade Franca as a director on 17 August 2018 (2 pages) |
11 August 2018 | Withdraw the company strike off application (1 page) |
9 August 2018 | Application to strike the company off the register (1 page) |
8 August 2018 | Appointment of Mr Mitch Philpot as a director on 7 August 2018 (2 pages) |
8 August 2018 | Termination of appointment of Manno Andrade Franca as a director on 7 August 2018 (1 page) |
8 August 2018 | Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page) |
8 August 2018 | Termination of appointment of Félix Pharand-Deschênes as a director on 7 August 2018 (1 page) |
8 August 2018 | Termination of appointment of Guillaume Ittukssarjuaq Saladin D'anglure as a director on 7 August 2018 (1 page) |
14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
7 December 2017 | Termination of appointment of Jeffrey Byrne as a director on 6 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Jeffrey Byrne as a director on 6 December 2017 (1 page) |
8 November 2017 | Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page) |
8 November 2017 | Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
9 August 2017 | Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page) |
9 August 2017 | Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages) |
9 August 2017 | Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages) |
9 August 2017 | Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page) |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
3 January 2017 | Resolutions
|
3 January 2017 | Change of name notice (2 pages) |
3 January 2017 | NE01 (2 pages) |
3 January 2017 | Resolutions
|
3 January 2017 | Change of name notice (2 pages) |
3 January 2017 | NE01 (2 pages) |
19 December 2016 | Appointment of Mr Félix Pharand-Deschênes as a director on 16 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on 16 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on 16 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Félix Pharand-Deschênes as a director on 16 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Julie Beckham as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Richard Alexander Sabin as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Kirk Eric Bergstrom as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Richard Alexander Sabin as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Julie Beckham as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Kirk Eric Bergstrom as a director on 16 December 2016 (1 page) |
11 October 2016 | Termination of appointment of Robert James Fallowfield as a director on 26 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Robert James Fallowfield as a director on 26 September 2016 (1 page) |
16 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
16 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
14 September 2016 | Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages) |
14 September 2016 | Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages) |
14 September 2016 | Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page) |
14 September 2016 | Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page) |
14 September 2016 | Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page) |
14 September 2016 | Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page) |
16 May 2016 | Annual return made up to 11 May 2016 no member list (9 pages) |
16 May 2016 | Annual return made up to 11 May 2016 no member list (9 pages) |
5 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
5 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
15 May 2015 | Annual return made up to 11 May 2015 no member list (9 pages) |
15 May 2015 | Annual return made up to 11 May 2015 no member list (9 pages) |
11 August 2014 | Termination of appointment of Pablo Andres Friedlander as a director on 30 July 2014 (2 pages) |
11 August 2014 | Termination of appointment of Pablo Andres Friedlander as a director on 30 July 2014 (2 pages) |
16 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
16 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
5 June 2014 | Appointment of Richard Alexander Sabin as a director (3 pages) |
5 June 2014 | Appointment of Richard Alexander Sabin as a director (3 pages) |
14 May 2014 | Annual return made up to 11 May 2014 no member list (9 pages) |
14 May 2014 | Annual return made up to 11 May 2014 no member list (9 pages) |
31 March 2014 | Appointment of Kirk Eric Bergstrom as a director (3 pages) |
31 March 2014 | Appointment of Kirk Eric Bergstrom as a director (3 pages) |
20 November 2013 | Appointment of Manno Franca as a director (3 pages) |
20 November 2013 | Appointment of Pablo Andres Friedlander as a director (3 pages) |
20 November 2013 | Appointment of Pablo Andres Friedlander as a director (3 pages) |
20 November 2013 | Appointment of Manno Franca as a director (3 pages) |
11 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
11 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
30 September 2013 | Appointment of Julie Beckham as a director (3 pages) |
30 September 2013 | Appointment of Julie Beckham as a director (3 pages) |
30 May 2013 | Memorandum and Articles of Association (22 pages) |
30 May 2013 | Statement of company's objects (2 pages) |
30 May 2013 | Statement of company's objects (2 pages) |
30 May 2013 | Memorandum and Articles of Association (22 pages) |
30 May 2013 | Resolutions
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30 May 2013 | Resolutions
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15 May 2013 | Annual return made up to 11 May 2013 no member list (5 pages) |
15 May 2013 | Annual return made up to 11 May 2013 no member list (5 pages) |
21 September 2012 | Memorandum and Articles of Association (22 pages) |
21 September 2012 | Appointment of Mr Robert James Fallowfield as a director (3 pages) |
21 September 2012 | Appointment of Mr Robert James Fallowfield as a director (3 pages) |
21 September 2012 | Appointment of Mr Jeffrey Byrne as a director (3 pages) |
21 September 2012 | Memorandum and Articles of Association (22 pages) |
21 September 2012 | Appointment of Mr Jeffrey Byrne as a director (3 pages) |
19 September 2012 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
19 September 2012 | Statement of company's objects (2 pages) |
19 September 2012 | Resolutions
|
19 September 2012 | Memorandum and Articles of Association (21 pages) |
19 September 2012 | Resolutions
|
19 September 2012 | Resolutions
|
19 September 2012 | Memorandum and Articles of Association (21 pages) |
19 September 2012 | Statement of company's objects (2 pages) |
19 September 2012 | Company name changed synergetic management LIMITED\certificate issued on 19/09/12
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19 September 2012 | Resolutions
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19 September 2012 | Company name changed synergetic management LIMITED\certificate issued on 19/09/12
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19 September 2012 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
22 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
22 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
11 May 2012 | Incorporation
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11 May 2012 | Incorporation
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