London
EC1R 0DE
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Lee James Clark |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2016(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ |
Registered Address | 2-7 Clerkenwell Green London EC1R 0DE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2018 | Application to strike the company off the register (3 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2018 | Change of details for Synergic Global Limited as a person with significant control on 20 June 2018 (2 pages) |
20 June 2018 | Registered office address changed from 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ England to 2-7 Clerkenwell Green London EC1R 0DE on 20 June 2018 (1 page) |
4 January 2018 | Cancellation of shares. Statement of capital on 21 June 2017
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4 January 2018 | Purchase of own shares. (3 pages) |
4 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
4 January 2018 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
7 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
7 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
28 June 2017 | Termination of appointment of Lee James Clark as a director on 21 June 2017 (1 page) |
28 June 2017 | Termination of appointment of Lee James Clark as a director on 21 June 2017 (1 page) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
8 December 2016 | Director's details changed for Mr Lee James Clark on 8 December 2016 (2 pages) |
8 December 2016 | Director's details changed for Mr Lee James Clark on 8 December 2016 (2 pages) |
21 January 2016 | Statement of capital following an allotment of shares on 5 January 2016
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21 January 2016 | Statement of capital following an allotment of shares on 5 January 2016
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19 January 2016 | Particulars of variation of rights attached to shares (3 pages) |
19 January 2016 | Change of share class name or designation (2 pages) |
19 January 2016 | Particulars of variation of rights attached to shares (3 pages) |
19 January 2016 | Resolutions
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19 January 2016 | Appointment of Mr Lee James Clark as a director on 5 January 2016 (2 pages) |
19 January 2016 | Sub-division of shares on 5 January 2016 (5 pages) |
19 January 2016 | Resolutions
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19 January 2016 | Change of share class name or designation (2 pages) |
19 January 2016 | Appointment of Mr Lee James Clark as a director on 5 January 2016 (2 pages) |
19 January 2016 | Sub-division of shares on 5 January 2016 (5 pages) |
9 December 2015 | Appointment of Mr Daniel Malka as a director on 4 December 2015 (2 pages) |
9 December 2015 | Appointment of Mr Daniel Malka as a director on 4 December 2015 (2 pages) |
9 December 2015 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ on 9 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page) |
4 December 2015 | Incorporation Statement of capital on 2015-12-04
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4 December 2015 | Incorporation Statement of capital on 2015-12-04
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