Active - Proposal to Strike off
Company Information for SYNERGY MEDICAL RESOURCING LIMITED
78 QUEENS ROAD, WATFORD, WD17 2LA,
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Company Registration Number
07748603
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SYNERGY MEDICAL RESOURCING LIMITED | |
Legal Registered Office | |
78 QUEENS ROAD WATFORD WD17 2LA Other companies in MK3 | |
Company Number | 07748603 | |
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Company ID Number | 07748603 | |
Date formed | 2011-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 06/06/2020 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts |
Last Datalog update: | 2019-07-04 06:52:33 |
Companies House |
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Officer | Role | Date Appointed |
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NEIL ROBERT BRYANT |
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CHRISTOPHER BRIAN MORTON COMPTON |
Officer | Role | Date Appointed | Date Resigned |
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KHCS SECRETARIES LIMITED |
Company Secretary | ||
KAREN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROBERT MORTON BROWN ASSOCIATES LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Science & Innovation Centre Bletchley Park Milton Keynes MK3 6EB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period extended from 31/08/17 TO 06/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM SYNERGY MEDICAL RESOURCING BLETCHLEY PARK MILTON KEYNES MK3 6EB ENGLAND | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KHCS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW ENGLAND | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN MORTON COMPTON | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT BRYANT | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2013-08-31 | £ 68,344 |
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Creditors Due Within One Year | 2012-08-31 | £ 120,633 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGY MEDICAL RESOURCING LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 54,172 |
Cash Bank In Hand | 2012-08-31 | £ 75,393 |
Current Assets | 2013-08-31 | £ 95,790 |
Current Assets | 2012-08-31 | £ 141,735 |
Debtors | 2013-08-31 | £ 35,944 |
Debtors | 2012-08-31 | £ 50,213 |
Shareholder Funds | 2013-08-31 | £ 27,446 |
Shareholder Funds | 2012-08-31 | £ 21,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYNERGY MEDICAL RESOURCING LIMITED are:
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. |