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Smart Synergy Limited

Smart Synergy Limited is a dissolved company incorporated on 13 June 2014 with the registered office located in London, Greater London. Smart Synergy Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09084917
Private limited company
Age
11 years
Incorporated 13 June 2014
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
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Same address for the past 7 years
Telephone
01133508828
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Synergy Ltd
Shaun Adrian Hawkins is a mutual person.
Active
Excalibur Management Services Limited
Mr Christopher James Harrill is a mutual person.
Active
Azro Limited
Mr Christopher James Harrill is a mutual person.
Active
The Home Cinema Company (North) Ltd
Shaun Adrian Hawkins is a mutual person.
Active
Drive Nation Ltd
Shaun Adrian Hawkins is a mutual person.
Active
Drivelife Ltd
Shaun Adrian Hawkins is a mutual person.
Active
Car Events Ltd
Shaun Adrian Hawkins is a mutual person.
Active
Drivenation Digital Ltd
Shaun Adrian Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 16 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 26 Feb 2020
Confirmation Submitted
6 Years Ago on 13 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 8 Jan 2019
Notification of PSC Statement
7 Years Ago on 13 Jul 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Micro Accounts Submitted
7 Years Ago on 28 Mar 2018
Registered Address Changed
7 Years Ago on 21 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 16 Jun 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 26 Feb 2020
Confirmation statement made on 13 June 2019 with no updates
Submitted on 13 Jun 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 8 Jan 2019
Notification of a person with significant control statement
Submitted on 13 Jul 2018
Confirmation statement made on 13 June 2018 with no updates
Submitted on 26 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 28 Mar 2018
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 3rd Floor 207 Regent Street London W1B 3HH on 21 November 2017
Submitted on 21 Nov 2017
Repayment History
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