About

Registered Number: 09170514
Date of Incorporation: 11/08/2014 (10 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/05/2020 (4 years and 10 months ago)
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

Having been setup in 2014, Synergy 81 Ltd has its registered office in Marlow, Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". The business has 3 directors listed as Easthorpe, Imelda Elizabeth, Allen, Steven David, Lissenburg, Paul. We don't currently know the number of employees at Synergy 81 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTHORPE, Imelda Elizabeth 11 August 2014 - 1
ALLEN, Steven David 11 August 2014 26 September 2014 1
LISSENBURG, Paul 11 August 2014 27 May 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 May 2020
LIQ14 - N/A 13 February 2020
NDISC - N/A 11 July 2019
AD01 - Change of registered office address 07 June 2019
RESOLUTIONS - N/A 06 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 June 2019
LIQ02 - N/A 06 June 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 22 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 04 November 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 22 December 2015
RESOLUTIONS - N/A 08 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 December 2015
SH01 - Return of Allotment of shares 08 December 2015
AA01 - Change of accounting reference date 16 October 2015
AD01 - Change of registered office address 09 September 2015
AD01 - Change of registered office address 06 July 2015
AR01 - Annual Return 10 October 2014
SH01 - Return of Allotment of shares 10 October 2014
TM01 - Termination of appointment of director 28 September 2014
AP01 - Appointment of director 25 September 2014
AP01 - Appointment of director 25 September 2014
AD01 - Change of registered office address 22 September 2014
NEWINC - New incorporation documents 11 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.