About

Registered Number: 03575020
Date of Incorporation: 03/06/1998 (26 years ago)
Company Status: Active
Registered Address: 19 Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, EN3 7QN

 

Established in 1998, Southern Synergy Ltd have registered office in Enfield in Middlesex, it has a status of "Active". Zaffiri, Marilena, Macdonald, Paul Anthony, Macdonald, Helen, Hinde, Charles Christopher, Morrow, Gavin Peter are listed as directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Paul Anthony 01 December 1999 - 1
HINDE, Charles Christopher 03 June 1998 07 February 2005 1
MORROW, Gavin Peter 03 June 1998 20 August 1999 1
Secretary Name Appointed Resigned Total Appointments
ZAFFIRI, Marilena 15 April 2005 - 1
MACDONALD, Helen 03 June 1998 15 April 2005 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 26 May 2020
MR04 - N/A 18 May 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 29 April 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 29 April 2016
MR01 - N/A 23 October 2015
AR01 - Annual Return 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 27 June 2013
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 10 June 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 05 June 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 19 September 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 10 August 2005
287 - Change in situation or address of Registered Office 10 August 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
AA - Annual Accounts 19 April 2005
225 - Change of Accounting Reference Date 05 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
287 - Change in situation or address of Registered Office 11 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 20 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 23 June 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 27 January 2000
288b - Notice of resignation of directors or secretaries 13 October 1999
363s - Annual Return 05 July 1999
287 - Change in situation or address of Registered Office 24 January 1999
NEWINC - New incorporation documents 03 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2015 Outstanding

N/A

A registered charge 25 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.