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Synergy Administrative Services Limited, SW18 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNERGY ADMINISTRATIVE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Administrative Services Limited. The company was founded 8 years ago and was given the registration number 10164752. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNERGY ADMINISTRATIVE SERVICES LIMITED
Company Number:10164752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Northfields, London, England, SW18 1PE

Director01 July 2016Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary01 July 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 May 2016Active

People with Significant Control

Mr Marco Acquistapace
Notified on:24 August 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:15 Northfields Prospect, Northfields, London, England, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Alessio Calabro'
Notified on:05 May 2016
Status:Active
Date of birth:May 1987
Nationality:Italian
Country of residence:Italy
Address:V. Eugenio Cargiolli 19, Rome, Italy, 00156
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-12Dissolution

Dissolution application strike off company.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-27Resolution

Resolution.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-25Officers

Termination secretary company with name termination date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Termination director company with name termination date.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Persons with significant control

Notification of a person with significant control statement.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-08Officers

Change person director company with change date.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2017-05-22Accounts

Change account reference date company previous shortened.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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