Company Information for
PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY,
Company Registration Number
08479291Private Limited Company
| Company Number | 08479291 |
|---|---|
| Date formed | 2013-04-08 |
| Country | England |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2014-11-18 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Synergy (secretaries) Ltd | Nominated Secretary | |||
| Carlos Santos | Director | SOFTWARE ENGINEER | PORTUGAL |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Synergy (secretaries) Ltd | CRYPTOCURRENCIES EXCHANGE EUROPE LTD | Nominated Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off |
| Synergy (secretaries) Ltd | NJY-EUROPE LTD | Nominated Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off |
| Synergy (secretaries) Ltd | BABY OLIVER UK LTD | Nominated Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2016-12-27 |
| Synergy (secretaries) Ltd | THE GROUP OF B.A. LIMITED | Nominated Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-05-17 |
| Synergy (secretaries) Ltd | CIRCULAR DEBT MANAGEMENT LTD | Nominated Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2014-12-02 |
| Synergy (secretaries) Ltd | PUBLIC ECONOMIC NETWORK LTD | Nominated Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2014-09-30 |
| Synergy (secretaries) Ltd | LINGOSEC LIMITED | Nominated Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2014-05-20 |
| Synergy (secretaries) Ltd | PRETTYLONGER LIMITED | Nominated Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active |
| Synergy (secretaries) Ltd | INAYA UK LIMITED | Nominated Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2014-12-09 |
| Synergy (secretaries) Ltd | DAVENTRY RE SECURITIES LTD | Nominated Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-11-25 |
| Synergy (secretaries) Ltd | KLH 666 LIMITED | Nominated Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2015-07-07 |
| Synergy (secretaries) Ltd | OCEAN MARINE CONTRACTORS LIMITED | Nominated Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2014-10-14 |
| Synergy (secretaries) Ltd | BFOI LIMITED | Nominated Secretary | 2013-02-18 | CURRENT | 2013-01-24 | Active |
| Synergy (secretaries) Ltd | MIPE MEDIA LTD | Nominated Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2014-09-23 |
| Synergy (secretaries) Ltd | ADVERTISING AND INTERNET SERVICES LTD | Nominated Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 |
| Synergy (secretaries) Ltd | M.T.S. SERVIS LIMITED | Nominated Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-09-16 |
| Synergy (secretaries) Ltd | DM ARTS ACADEMY LTD. | Nominated Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2014-09-09 |
| Synergy (secretaries) Ltd | EMILIAN LTD | Nominated Secretary | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2014-08-29 |
| Synergy (secretaries) Ltd | DESIGN HOUZZ LTD | Nominated Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active |
| Synergy (secretaries) Ltd | FOODINGEST INTERNATIONAL LTD | Nominated Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2014-08-26 |
| Synergy (secretaries) Ltd | EOLLIS LAB LTD | Nominated Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-07-15 |
| Synergy (secretaries) Ltd | DIGIT PAID LIMITED | Nominated Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2014-07-15 |
| Synergy (secretaries) Ltd | NATURAL VILLA LIMITED | Nominated Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2014-07-08 |
| Synergy (secretaries) Ltd | CONNECTING, LTD | Nominated Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2013-09-03 |
| Synergy (secretaries) Ltd | CAPERCAILLIECOMMUNICATIONS FOR BUSINESS LTD | Nominated Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active |
| Synergy (secretaries) Ltd | EGOISME LTD | Nominated Secretary | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2015-04-24 |
| Synergy (secretaries) Ltd | HEDLED LTD | Nominated Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-06-10 |
| Synergy (secretaries) Ltd | RELAX MY MIND LTD. | Nominated Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-06-13 |
| Synergy (secretaries) Ltd | CZ PL LTD | Nominated Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-06-06 |
| Synergy (secretaries) Ltd | EMITEX HAGEN LTD | Nominated Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active |
| Synergy (secretaries) Ltd | ALLEUROPE LTD | Nominated Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2014-05-20 |
| Synergy (secretaries) Ltd | AMIRAX LTD | Nominated Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2015-04-21 |
| Synergy (secretaries) Ltd | BIOCOSMAPHARM LTD. | Nominated Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-04-08 |
| Synergy (secretaries) Ltd | SEAFEX LTD | Nominated Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2014-04-08 |
| Synergy (secretaries) Ltd | ATZ INVESTMENTS PLC | Nominated Secretary | 2012-08-09 | CURRENT | 2011-03-21 | Dissolved 2017-02-21 |
| Synergy (secretaries) Ltd | MAFFA IT SOLUTIONS LTD | Nominated Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-05-13 |
| Synergy (secretaries) Ltd | RBK TECH LIMITED | Nominated Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2014-02-18 |
| Synergy (secretaries) Ltd | RPWG LIMITED | Nominated Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-02-11 |
| Synergy (secretaries) Ltd | FV GLOBAL TRADING LTD | Nominated Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-10-07 |
| Synergy (secretaries) Ltd | ECOM GETCLICK LTD | Nominated Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-01-21 |
| Synergy (secretaries) Ltd | AVITON LTD | Nominated Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2014-01-31 |
| Synergy (secretaries) Ltd | TRUSTWORK LTD | Nominated Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-09-15 |
| Synergy (secretaries) Ltd | ANANAS GLOBAL LIMITED | Nominated Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2014-02-11 |
| Synergy (secretaries) Ltd | DOUBLE "R" PRODUCTIONS LIMITED | Nominated Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2013-11-26 |
| Synergy (secretaries) Ltd | CONSOLIDATED ACQUISITIONS LTD | Nominated Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2013-10-15 |
| Synergy (secretaries) Ltd | NOKUBIKO LTD | Nominated Secretary | 2012-02-16 | CURRENT | 2011-07-04 | Dissolved 2013-10-22 |
| Synergy (secretaries) Ltd | CREDIT FINANCE MANAGEMENT LTD | Nominated Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2013-10-22 |
| Synergy (secretaries) Ltd | CEM GLOBAL LIMITED | Nominated Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off |
| Synergy (secretaries) Ltd | BIT MANAGEMENT CONSULTING LTD | Nominated Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2013-09-24 |
| Synergy (secretaries) Ltd | 888XCHANGE & RISKWISE GROUP HOLDINGS LIMITED | Nominated Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2013-09-03 |
| Synergy (secretaries) Ltd | CITY CONSTRUCTION SYSTEM LTD | Nominated Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2018-08-07 |
| Synergy (secretaries) Ltd | UNICORN GLOBAL CONSULTING LTD | Nominated Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2013-09-03 |
| Synergy (secretaries) Ltd | RARENATIVE LTD | Nominated Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2013-09-10 |
| Synergy (secretaries) Ltd | A & M COURIER SERVICES LIMITED | Nominated Secretary | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2015-01-20 |
| Synergy (secretaries) Ltd | OCTAVIA TECHNOLOGY LIMITED | Nominated Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2015-05-08 |
| Synergy (secretaries) Ltd | COLLEGE OF CERTIFIED FINANCIAL INVESTIGATORS AND ANALYSTS | Nominated Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2016-08-09 |
| Synergy (secretaries) Ltd | AFRICA & JOHN'S LTD | Nominated Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2014-04-01 |
| Synergy (secretaries) Ltd | PROSTO GAMES LTD. | Nominated Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2016-08-16 |
| Synergy (secretaries) Ltd | HPSC EU LTD | Nominated Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off |
| Synergy (secretaries) Ltd | BRAND DESIGN, CONSULTING & DEVELOPMENT LTD | Nominated Secretary | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2014-08-26 |
| Synergy (secretaries) Ltd | KISS Q K (UK) LTD | Nominated Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2016-08-16 |
| Synergy (secretaries) Ltd | ADMS PROJECTS LIMITED | Nominated Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off |
| Synergy (secretaries) Ltd | ALPHA MALE LIMITED | Nominated Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active |
| Synergy (secretaries) Ltd | EAC XPRESS I.T. LIMITED | Nominated Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active - Proposal to Strike off |
| Synergy (secretaries) Ltd | EAC FINANCIAL MANAGEMENT ASSIST LIMITED | Nominated Secretary | 2002-08-19 | CURRENT | 2002-08-19 | Active |