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Synergy Insurance Services Holdings Limited

Synergy Insurance Services Holdings Limited is a dissolved company incorporated on 26 March 2004 with the registered office located in London, Greater London. Synergy Insurance Services Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05086024
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2nd Floor New Penderel House
283-288 High Holborn
London
WC1V 7HP
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Sir Mark Aubrey Weinberg
Director • Lives in UK • Born in Aug 1931
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venrex I LLP
Sir Mark Aubrey Weinberg is a mutual person.
Active
Venrex Ii LLP
Sir Mark Aubrey Weinberg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Oct 2012
For period 1 May ⟶ 31 Oct 2012
Traded for 18 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Decreased by £179K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1K
Decreased by £149K (-99%)
Total Liabilities
-£19K
Decreased by £140K (-88%)
Net Assets
-£18K
Decreased by £9K (+100%)
Debt Ratio (%)
1900%
Increased by 1794% (+1692%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 5 Nov 2013
Application To Strike Off
12 Years Ago on 23 Oct 2013
George Magan Resigned
12 Years Ago on 19 Sep 2013
Nathan Steinberg Resigned
12 Years Ago on 19 Sep 2013
Small Accounts Submitted
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 11 Jun 2013
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Registered Address Changed
13 Years Ago on 4 Apr 2012
Manfield Services Limited Appointed
13 Years Ago on 4 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 23 Oct 2013
Termination of appointment of Nathan Steinberg as a secretary
Submitted on 19 Sep 2013
Termination of appointment of George Magan as a director
Submitted on 19 Sep 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 29 Jul 2013
Annual return made up to 26 March 2013 with full list of shareholders
Submitted on 11 Jun 2013
Annual return made up to 26 March 2012 with full list of shareholders
Submitted on 12 Jul 2012
Current accounting period extended from 30 April 2012 to 31 October 2012
Submitted on 4 Apr 2012
Appointment of Manfield Services Limited as a secretary
Submitted on 4 Apr 2012
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Repayment History
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