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Home > England & Wales Companies > SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
Company Information for

SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

283-288 HIGH HOLBORN, LONDON, WC1V,
Company Registration Number
05086024
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Synergy Insurance Services Holdings Ltd
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED was founded on 2004-03-26 and had its registered office in 283-288 High Holborn. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
 
Legal Registered Office
283-288 HIGH HOLBORN
LONDON
 
Filing Information
Company Number 05086024
Date formed 2004-03-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 03:29:32
Primary Source:Companies House
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Company Officers of SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MANFIELD SERVICES LIMITED
 Company Secretary 2012-02-01
MARK AUBREY WEINBERG
 Director 2006-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MORGAN MAGAN
 Director 2007-02-21 2013-09-19
NATHAN ANTHONY STEINBERG
 Company Secretary 2006-07-07 2012-02-01
JAMES MARTIN TIMOTHY BEGLEY
 Director 2009-11-10 2011-11-30
JOHN LAWRENCE KAVANAUGH
 Director 2009-01-27 2011-11-30
DAVID IAN WISHART REYNOLDS
 Director 2006-07-07 2011-11-30
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES
 Director 2006-08-03 2010-06-30
GRAHAM WARD
 Director 2008-01-28 2010-06-30
AMANDA DORAN
 Director 2008-01-28 2009-11-04
JOHN PIX WESTON
 Director 2006-07-07 2009-10-12
DAVID OLIVER
 Director 2004-04-02 2008-12-31
STEFAN MICHAL WASILEWSKI
 Director 2004-03-26 2007-10-02
STEFAN MICHAL WASILEWSKI
 Company Secretary 2004-03-26 2006-07-07
JOHN EMMANUEL GINARLIS
 Director 2004-04-02 2006-02-22
MANTEL SECRETARIES LIMITED
 Company Secretary 2004-03-26 2004-03-26
MANTEL NOMINEES LIMITED
 Director 2004-03-26 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AUBREY WEINBERG GUILDHALL METALS AND MINING CORPORATION LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
MARK AUBREY WEINBERG 21ST CENTURY METALS AND MINERALS CORPORATION LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-03-14
MARK AUBREY WEINBERG CARRINGTON MINERAL RESOURCES LIMITED Director 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-02-07
MARK AUBREY WEINBERG STRATTON MINERAL RESOURCES LIMITED Director 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-03-07
MARK AUBREY WEINBERG BODYCHILLZ LIMITED Director 2014-03-10 CURRENT 2013-09-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-23DS01APPLICATION FOR STRIKING-OFF
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY NATHAN STEINBERG
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MAGAN
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-11LATEST SOC11/06/13 STATEMENT OF CAPITAL;GBP 20409345
2013-06-11AR0126/03/13 FULL LIST
2012-07-12AR0126/03/12 FULL LIST
2012-04-04AA01CURREXT FROM 30/04/2012 TO 31/10/2012
2012-04-04AP04CORPORATE SECRETARY APPOINTED MANFIELD SERVICES LIMITED
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEGLEY
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH
2011-08-05RES13CHANGE OF AUDITOR 28/06/2011
2011-05-16AR0126/03/11 FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD
2010-05-28AR0126/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK AUBREY WEINBERG / 01/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARD / 25/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WISHART REYNOLDS / 25/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES / 01/11/2009
2009-12-22AP01DIRECTOR APPOINTED MR JAMES MARTIN TIMOTHY BEGLEY
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DORAN
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 10TH FLOOR 60 FENCHURCH STREET LONDON EC3M 4AQ
2009-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-06363aRETURN MADE UP TO 26/03/09; CHANGE OF MEMBERS
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES / 01/04/2008
2009-03-20288aDIRECTOR APPOINTED MR JOHN LAWRENCE KAVANAUGH
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID OLIVER
2009-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-11-02363sRETURN MADE UP TO 26/03/08; CHANGE OF MEMBERS
2008-05-27123NC INC ALREADY ADJUSTED 16/05/07
2008-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-27RES04NC INC ALREADY ADJUSTED 16/05/2007
2008-05-2788(2)AD 16/05/07 GBP SI 400000@1=400000 GBP IC 20009100/20409100
2008-03-04RES01ADOPT ARTICLES 16/05/2007
2008-03-04RES04GBP NC 20010000/20411200 16/05/2007
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2007-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-10-12288bDIRECTOR RESIGNED
2007-10-05363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-10-0488(2)RAD 21/02/07--------- £ SI 5000@.1=500 £ SI 1600000@1=1600000 £ IC 18048599/19649099
2007-09-2288(2)RAD 18/09/06--------- £ SI 1750000@1=1750000 £ SI 9375@.1=937 £ IC 16297662/18048599
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-0388(2)RAD 29/11/06--------- £ SI 401000@.1=40100 £ IC 16257562/16297662
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-17123NC INC ALREADY ADJUSTED 03/08/06
2007-02-17122S-DIV 03/08/06
2007-02-17RES13SUB DIVIDED 1000 .£10 03/08/06
2007-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-17RES04£ NC 100/20010000 03/
2007-02-1788(2)RAD 03/08/06--------- £ SI 74625@.1=7462 £ SI 16250000@1=16250000 £ IC 100/16257562
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WCR OLR
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-07-05225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SYNERGY INSURANCE SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-10 Outstanding KNOLLY'S HOUSE LIMITED
CHARGE OF DEPOSIT 2006-11-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RENT DEPOSIT DEED 2006-06-08 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
Intangible Assets
Patents
We have not found any records of SYNERGY INSURANCE SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of SYNERGY INSURANCE SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY INSURANCE SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SYNERGY INSURANCE SERVICES HOLDINGS LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY INSURANCE SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY INSURANCE SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERGY INSURANCE SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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