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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 October 2015 | Outstanding |
N/A |
A registered charge | 25 June 2013 | Fully Satisfied |
N/A |