Synergistic Capital Limited

Company Name	Synergistic Capital Limited
Company Status	Dissolved
Company Number	03665880
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Colin David Solomon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(3 years after company formation)
Appointment Duration	14 years, 2 months (closed 26 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Edge Hill Close Derras Hall Ponteland Newcastle Upon Tyne NE20 9JX

Secretary Name	Heather Joyce Thompson
Nationality	British
Status	Closed
Appointed	12 February 2004(5 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	3 Edge Hill Close Darras Hall Ponteland Newcastle NE20 9JX

Director Name	Ronald Conquest
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2009)
Role	Consultant
Country of Residence	United States
Correspondence Address	3104 East Camelback Road Suite 242 Phoenix Arizona 85016

Secretary Name	Colin David Solomon
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2001)
Role	Property Manager
Correspondence Address	103 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4SD

Secretary Name	Mr Beverley John Thompson
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	13 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

2 at £1	Supported Living Options LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 November 2015	Application to strike the company off the register (3 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
5 September 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
5 September 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
5 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Company name changed synergistic equities uk LTD\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution (3 pages)
16 November 2011	Company name changed synergistic equities uk LTD\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution (3 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
2 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed from 13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN (1 page)
2 December 2009	Register inspection address has been changed from 13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN (1 page)
2 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Director's details changed for Colin David Solomon on 26 November 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Colin David Solomon on 26 November 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
6 October 2009	Termination of appointment of Ronald Conquest as a director (1 page)
6 October 2009	Termination of appointment of Ronald Conquest as a director (1 page)
10 December 2008	Director's change of particulars / colin solomon / 10/12/2008 (1 page)
10 December 2008	Return made up to 11/11/08; full list of members (3 pages)
10 December 2008	Return made up to 11/11/08; full list of members (3 pages)
10 December 2008	Director's change of particulars / colin solomon / 10/12/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
7 December 2007	Return made up to 11/11/07; full list of members (2 pages)
7 December 2007	Return made up to 11/11/07; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
12 June 2007	Memorandum and Articles of Association (15 pages)
12 June 2007	Memorandum and Articles of Association (15 pages)
6 June 2007	Company name changed law grainger investments LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Company name changed law grainger investments LIMITED\certificate issued on 06/06/07 (2 pages)
11 December 2006	Return made up to 11/11/06; full list of members (2 pages)
11 December 2006	Return made up to 11/11/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
5 April 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Return made up to 11/11/05; full list of members (2 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 11/11/05; full list of members (2 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
5 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
5 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
7 December 2004	Return made up to 11/11/04; full list of members (7 pages)
7 December 2004	Return made up to 11/11/04; full list of members (7 pages)
19 August 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
19 August 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
30 October 2003	Return made up to 11/11/03; full list of members (7 pages)
30 October 2003	Return made up to 11/11/03; full list of members (7 pages)
14 March 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
14 March 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
22 November 2002	Registered office changed on 22/11/02 from: the grainger suite dobson house regent centre gosforth newcastle upon tyne NE3 3PF (1 page)
22 November 2002	Registered office changed on 22/11/02 from: the grainger suite dobson house regent centre gosforth newcastle upon tyne NE3 3PF (1 page)
22 November 2002	Return made up to 11/11/02; full list of members (7 pages)
22 November 2002	Return made up to 11/11/02; full list of members (7 pages)
19 March 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
19 March 2002	Total exemption full accounts made up to 30 November 2000 (5 pages)
19 March 2002	Total exemption full accounts made up to 30 November 2000 (5 pages)
19 March 2002	Total exemption full accounts made up to 30 November 2001 (5 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
29 November 2001	Particulars of mortgage/charge (5 pages)
29 November 2001	Particulars of mortgage/charge (5 pages)
9 November 2001	Return made up to 11/11/01; full list of members (6 pages)
9 November 2001	Return made up to 11/11/01; full list of members (6 pages)
8 December 2000	Return made up to 11/11/00; full list of members (6 pages)
8 December 2000	Return made up to 11/11/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 30 November 1999 (6 pages)
12 September 2000	Full accounts made up to 30 November 1999 (6 pages)
13 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Memorandum and Articles of Association (10 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Memorandum and Articles of Association (10 pages)
24 December 1998	Particulars of mortgage/charge (4 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 December 1998	Registered office changed on 24/12/98 from: p o box 55 7 spa road london SE16 3QQ (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: p o box 55 7 spa road london SE16 3QQ (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Particulars of mortgage/charge (4 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
4 December 1998	Company name changed asternest LIMITED\certificate issued on 07/12/98 (2 pages)
4 December 1998	Company name changed asternest LIMITED\certificate issued on 07/12/98 (2 pages)
11 November 1998	Incorporation (15 pages)
11 November 1998	Incorporation (15 pages)

Synergistic Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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