SYNERGY PROJECTS LONDON LTD
Status | ACTIVE |
Company No. | 11417641 |
Category | Private Limited Company |
Incorporated | 15 Jun 2018 |
Age | 5 years, 11 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
SYNERGY PROJECTS LONDON LTD is an active private limited company with number 11417641. It was incorporated 5 years, 11 months, 3 days ago, on 15 June 2018. The company address is The Dell The Dell, Chessington, KT9 1NN, Surrey, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Notification of a person with significant control
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lorraine Hockham
Notification date: 2022-08-01
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mrs Lorraine Hockham
Documents
Cessation of a person with significant control
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Grant Jones
Cessation date: 2022-08-01
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Grant Jones
Termination date: 2022-08-01
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Neil Hockham
Termination date: 2022-08-01
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Darren Hockham
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Gazette filings brought up to date
Date: 03 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Hockham
Appointment date: 2020-11-30
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Neil Hockham
Appointment date: 2020-11-30
Documents
Cessation of a person with significant control
Date: 10 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-30
Psc name: Wayne Hockham
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Wayne Hockham
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Grant Jones
Notification date: 2020-07-14
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Neil Grant Jones
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wanye Hockham
Change date: 2020-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2020
Action Date: 13 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-13
Psc name: Paul Greengrass
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wanye Hockham
Change date: 2020-08-17
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-10
New address: The Dell Clayton Road Chessington Surrey KT9 1NN
Old address: Unit 2&3 the Old Brewery Buckland Road Maidstone ME16 0DZ United Kingdom
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-13
Officer name: Paul Greengrass
Documents
Accounts with accounts type micro entity
Date: 12 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control
Date: 13 Sep 2019
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wanye Hockham
Notification date: 2018-06-15
Documents
Notification of a person with significant control
Date: 13 Sep 2019
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Greengrass
Notification date: 2018-06-15
Documents
Withdrawal of a person with significant control statement
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-13
Documents
Confirmation statement with no updates
Date: 26 Aug 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
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