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Synergy Business Participation Limited

Synergy Business Participation Limited is a dissolved company incorporated on 27 May 2009 with the registered office located in London, Greater London. Synergy Business Participation Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06917052
Private limited company
Age
16 years
Incorporated 27 May 2009
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
Learn more about Synergy Business Participation Limited
Contact Update Details
Address
C/O Cofid Corporate Services Limited Suite 112
23 King Street
London
London
SW1Y 6QY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Martin Stein
Director • Accountant • British • Lives in England • Born in Jul 1936
Brian Keith Hamilton-Smith
Secretary • Accountant • British • Lives in UK • Born in Jul 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoretours Limited
Brian Keith Hamilton-Smith and Martin Stein are mutual people.
Active
Cofid Corporate Services Limited
Martin Stein is a mutual person.
Active
Ivydream Limited
Martin Stein is a mutual person.
Active
Stafford Street Management Company Limited
Martin Stein is a mutual person.
Active
Speedrace Management Services Limited
Martin Stein is a mutual person.
Dissolved
Treegold Limited
Martin Stein is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£8.62K
Decreased by £329 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.78K
Decreased by £169 (-2%)
Total Liabilities
-£7.64K
Decreased by £161 (-2%)
Net Assets
£1.14K
Decreased by £8 (-1%)
Debt Ratio (%)
87%
Decreased by 0.16% (-0%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 27 May 2015
Small Accounts Submitted
10 Years Ago on 17 Feb 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 28 May 2014
Registered Address Changed
11 Years Ago on 24 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 20 Sep 2016
Annual return made up to 27 May 2016 with full list of shareholders
Submitted on 31 May 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 29 Feb 2016
Annual return made up to 27 May 2015 with full list of shareholders
Submitted on 27 May 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 17 Feb 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
Submitted on 7 Jan 2015
Annual return made up to 27 May 2014 with full list of shareholders
Submitted on 28 May 2014
Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014
Submitted on 24 Feb 2014
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Repayment History
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