About

Registered Number: 05120285
Date of Incorporation: 05/05/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 10 months ago)
Registered Address: 29a Great Central Avenue, Ruislip, Middlesex, HA4 6TT

 

Having been setup in 2004, Synergy Health & Wellbeing Ltd has its registered office in Middlesex, it has a status of "Dissolved". There are 2 directors listed for this company. 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
WALLACE, Lisa 05 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Paul Anthony 05 May 2004 01 February 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 April 2018
DS01 - Striking off application by a company 06 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 27 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
TM02 - Termination of appointment of secretary 17 February 2014
AR01 - Annual Return 03 June 2013
CERTNM - Change of name certificate 04 March 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 03 March 2009
287 - Change in situation or address of Registered Office 29 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 25 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.