| Company Name | Synergy Energy Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07801277 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Olena Stoker |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Neilson Road Gateshead NE10 0EW |
| Director Name | Mr Paul Stoker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Neilson Road Gateshead NE10 0EW |
Location
| Registered Address | Mikhno Houes Jedburgh Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 70 at £1 | Paul Stoker 70.00% Ordinary |
|---|---|
| 30 at £1 | Olena Stoker 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2017 | Application to strike the company off the register (3 pages) |
| 6 September 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Registered office address changed from Mikhno House Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ England to Mikhno Houes Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 2 Neilson Road Gateshead NE10 0EW to Mikhno House Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 2 Neilson Road Gateshead NE10 0EW to Mikhno House Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from Mikhno House Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ England to Mikhno Houes Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 22 August 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 21 August 2017 | Cessation of Paul Stoker as a person with significant control on 12 August 2017 (1 page) |
| 21 August 2017 | Change of details for Mrs Olena Stoker as a person with significant control on 12 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 21 August 2017 | Termination of appointment of Paul Stoker as a director on 12 August 2017 (1 page) |
| 21 August 2017 | Change of details for Mrs Olena Stoker as a person with significant control on 12 August 2017 (2 pages) |
| 21 August 2017 | Termination of appointment of Paul Stoker as a director on 12 August 2017 (1 page) |
| 21 August 2017 | Cessation of Paul Stoker as a person with significant control on 12 August 2017 (1 page) |
| 21 August 2017 | Cessation of Paul Stoker as a person with significant control on 21 August 2017 (1 page) |
| 29 June 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 29 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 June 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
| 23 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 1 February 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 5 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Incorporation
|
| 7 October 2011 | Incorporation
|