This company is commonly known as Upstream Synergy Ltd. The company was founded 11 years ago and was given the registration number 08278878. The firm's registered office is in LONDON. You can find them at Crown House, 27 Gloucester Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | UPSTREAM SYNERGY LTD |
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Company Number | : | 08278878 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 02 November 2012 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Crown House, 27 Gloucester Street, London, United Kingdom, WC1N 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Crown House, 27 Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 13 December 2019 | Active |
Plurenden Manor Farm, Plurenden Lane, High Halden, United Kingdom, TN26 3JW | Director | 01 November 2014 | Active |
Plurenden Manor Farm, Plurenden Lane, High Halden, United Kingdom, TN26 3JW | Director | 02 November 2012 | Active |
Ms Andrea Ysamar De Antoniis | ||
Notified on | : | 13 December 2019 |
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Status | : | Active |
Date of birth | : | March 1989 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Crown House, 27 Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Mr Simon William Goodswen | ||
Notified on | : | 02 November 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Little Greenfield, Appledore, Ashford, England, TN26 2BA |
Nature of control | : |
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Date | Category | Description | |
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2020-03-13 | Insolvency | Liquidation compulsory winding up order. | Download |
2020-01-27 | Resolution | Resolution. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
2020-01-24 | Officers | Appoint person director company with name date. | Download |
2020-01-24 | Officers | Termination director company with name termination date. | Download |
2020-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-30 | Address | Change registered office address company with date old address new address. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Officers | Termination director company with name termination date. | Download |
2016-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-25 | Address | Change registered office address company with date old address new address. | Download |
2014-11-25 | Officers | Change person director company with change date. | Download |
2014-11-25 | Officers | Appoint person director company with name date. | Download |
2014-09-25 | Accounts | Change account reference date company current extended. | Download |
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