About

Registered Number: 04368822
Date of Incorporation: 07/02/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years and 2 months ago)
Registered Address: 19 The Barons, Bishops Stortford, Hertfordshire, CM23 4HR

 

Having been setup in 2002, Synergos Consulting Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Kisala, Krzysztof Jan, Kisala, Lorna Susan for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KISALA, Krzysztof Jan 07 February 2002 - 1
KISALA, Lorna Susan 16 November 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 11 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 15 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 18 February 2003
225 - Change of Accounting Reference Date 18 December 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
287 - Change in situation or address of Registered Office 18 February 2002
NEWINC - New incorporation documents 07 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.