Synergy Interactive Limited

Company Name	Synergy Interactive Limited
Company Status	Dissolved
Company Number	04841995
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Peter Henry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Hamilton Terrace Daisy Hill Sacriston Durham DH7 6BN

Director Name	Mr John Neil Husband
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Witham Avenue Eaglescliffe Stockton On Tees TS16 0AD

Secretary Name	Mr Peter Henry
Nationality	British
Status	Closed
Appointed	23 July 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Hamilton Terrace Daisy Hill Sacriston Durham DH7 6BN

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Durham Tees Valley Business Centre Orde Wingate Way Stockton On Tees TS19 0GA
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside

Shareholders

1 at 1	John Neil Husband 50.00% Ordinary
1 at 1	Peter Henry 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,577
Cash	£5,413
Current Liabilities	£17,510

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Application to strike the company off the register (3 pages)
4 May 2011	Application to strike the company off the register (3 pages)
23 July 2010	Director's details changed for Mr Peter Henry on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 2 (5 pages)
23 July 2010	Director's details changed for Mr John Neil Husband on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 2 (5 pages)
23 July 2010	Director's details changed for Mr Peter Henry on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr John Neil Husband on 23 July 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
25 November 2009	Compulsory strike-off action has been discontinued (1 page)
25 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 August 2008	Return made up to 23/07/08; full list of members (4 pages)
13 August 2008	Return made up to 23/07/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/07 (5 pages)
31 August 2007	Return made up to 23/07/07; no change of members (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 September 2006	Return made up to 23/07/06; full list of members (7 pages)
6 September 2006	Return made up to 23/07/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 July 2005	Return made up to 23/07/05; full list of members (7 pages)
28 July 2005	Return made up to 23/07/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 September 2004	Return made up to 23/07/04; full list of members (7 pages)
10 September 2004	Return made up to 23/07/04; full list of members (7 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Secretary resigned (1 page)
23 July 2003	Incorporation (20 pages)
23 July 2003	Incorporation (20 pages)

Synergy Interactive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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