London
N1 9LP
Secretary Name | Synergy (Secretaries) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 2016(same day as company formation) |
Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Registered Address | 75 Pentonville Road London N1 9LP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 21 March 2021 (3 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 21 March |
16 October 2020 | Change of details for Miss Elli Stamati as a person with significant control on 16 October 2020 (2 pages) |
---|---|
16 October 2020 | Notification of Elli Stamati as a person with significant control on 24 September 2019 (2 pages) |
16 October 2020 | Withdrawal of a person with significant control statement on 16 October 2020 (2 pages) |
16 October 2020 | Director's details changed for Miss Elli Stamati on 16 October 2020 (2 pages) |
16 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
16 October 2020 | Registered office address changed from 75 Pentonville Road 75 London N1 9LP United Kingdom to 75 Pentonville Road London N1 9LP on 16 October 2020 (1 page) |
21 December 2019 | Micro company accounts made up to 21 March 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
23 July 2018 | Micro company accounts made up to 21 March 2018 (2 pages) |
3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2017 | Current accounting period extended from 31 October 2017 to 21 March 2018 (1 page) |
27 November 2017 | Current accounting period extended from 31 October 2017 to 21 March 2018 (1 page) |
25 October 2017 | Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 75 Pentonville Road 75 London N1 9LP on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 75 Pentonville Road 75 London N1 9LP on 25 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 25 October 2017 (1 page) |
25 October 2017 | Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 25 October 2017 (1 page) |
26 October 2016 | Incorporation Statement of capital on 2016-10-26
|
26 October 2016 | Incorporation Statement of capital on 2016-10-26
|