Company NameSinergy Asset & Management Llp
Company StatusDissolved
Company NumberOC364253
CategoryLimited Liability Partnership
Incorporation Date3 May 2011(12 years, 12 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)
Previous NameManagement And Business Administration Llp

Directors

LLP Designated Member NameAppleton Secretaries Limited (Corporation)
StatusClosed
Appointed03 May 2011(same day as company formation)
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
LLP Designated Member NameMillward Investments Limited (Corporation)
StatusClosed
Appointed03 May 2011(same day as company formation)
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
LLP Member NameWyden Limited (Corporation)
StatusClosed
Appointed03 May 2011(same day as company formation)
Correspondence AddressGeneva Place Waterfront Drive
P.O. Box 3469
Road Town
Tortola
British Virgin Islands

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
4 December 2013Accounts made up to 31 May 2013 (1 page)
4 December 2013Accounts made up to 31 May 2013 (1 page)
16 November 2013Compulsory strike-off action has been discontinued (1 page)
16 November 2013Compulsory strike-off action has been discontinued (1 page)
14 November 2013Annual return made up to 3 May 2013 (4 pages)
14 November 2013Annual return made up to 3 May 2013 (4 pages)
14 November 2013Member's details changed for Appleton Secretaries Limited on 14 November 2013 (1 page)
14 November 2013Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 14 November 2013 (1 page)
14 November 2013Member's details changed for Appleton Secretaries Limited on 14 November 2013 (1 page)
14 November 2013Annual return made up to 3 May 2013 (4 pages)
14 November 2013Member's details changed for Millward Investments Limited on 14 November 2013 (1 page)
14 November 2013Member's details changed for Millward Investments Limited on 14 November 2013 (1 page)
14 November 2013Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 14 November 2013 (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2012Accounts made up to 31 May 2012 (1 page)
25 June 2012Accounts made up to 31 May 2012 (1 page)
7 June 2012Annual return made up to 3 May 2012 (3 pages)
7 June 2012Annual return made up to 3 May 2012 (3 pages)
7 June 2012Annual return made up to 3 May 2012 (3 pages)
6 June 2012Member's details changed for Millward Investments Limited on 6 June 2012 (1 page)
6 June 2012Member's details changed for Appleton Secretaries Limited on 6 June 2012 (1 page)
6 June 2012Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London London W4 3HR United Kingdom on 6 June 2012 (1 page)
6 June 2012Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London London W4 3HR United Kingdom on 6 June 2012 (1 page)
6 June 2012Member's details changed for Millward Investments Limited on 6 June 2012 (1 page)
6 June 2012Member's details changed for Appleton Secretaries Limited on 6 June 2012 (1 page)
6 June 2012Member's details changed for Millward Investments Limited on 6 June 2012 (1 page)
6 June 2012Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London London W4 3HR United Kingdom on 6 June 2012 (1 page)
6 June 2012Member's details changed for Appleton Secretaries Limited on 6 June 2012 (1 page)
28 December 2011Company name changed management and business administration LLP\certificate issued on 28/12/11
  • LLNM01 ‐ Change of name notice
(3 pages)
28 December 2011Company name changed management and business administration LLP\certificate issued on 28/12/11
  • LLNM01 ‐ Change of name notice
(3 pages)
3 May 2011Incorporation of a limited liability partnership (7 pages)
3 May 2011Incorporation of a limited liability partnership (7 pages)