Dissolved
Dissolved 2015-02-17
Company Information for SYNERGY SPONSORSHIP LIMITED
LONDON, W1W 7RT,
|
Company Registration Number
01772540
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | ||||
---|---|---|---|---|
SYNERGY SPONSORSHIP LIMITED | ||||
Legal Registered Office | ||||
LONDON W1W 7RT Other companies in W1W | ||||
Previous Names | ||||
|
Company Number | 01772540 | |
---|---|---|
Date formed | 1983-11-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 19:10:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | 60 GREAT PORTLAND STREET LONDON W1W 7RT | Dissolved | Company formed on the 2009-03-05 |
Officer | Role | Date Appointed |
---|---|---|
MARY LOUISE COLE |
||
DEBORAH KLEIN |
||
ASHLEY GRAHAM MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SCOTT |
Director | ||
SUSANNA EWING |
Company Secretary | ||
PETER HARRIS |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
FIONA ELIZABETH CUNLIFFE FOSTER |
Director | ||
KAREN BEVERLEY EARL |
Director | ||
DOMINIC THOMAS CURRAN |
Director | ||
ALISON MARY MOOR |
Director | ||
TIMOTHY LESLIE CROW |
Director | ||
IAN DAY |
Company Secretary | ||
IAN DAY |
Director | ||
NICOLA KIRSTI GEORGINA SPRING |
Director | ||
ANTHONY CADMAN |
Director | ||
BRUCE MALCOLM WINFIELD |
Company Secretary | ||
GRAEME IAN BURNS |
Director | ||
BRUCE MALCOLM WINFIELD |
Director | ||
JENNIFER KATHRYN LEES |
Company Secretary | ||
RICHARD STEPHEN NICHOLS |
Director | ||
IAIN RODERICK SANDERSON |
Director | ||
MICHAEL GUY BUTTERWORTH |
Company Secretary | ||
PETER ALEXANDER HAIG THOMAS |
Director | ||
ROSEMARY ANN MCLINTOCK |
Director | ||
SUSAN DOMINIQUE VIVIAN |
Director | ||
PETER ALEXANDER HAIG THOMAS |
Company Secretary | ||
PENELOPE SUSAN DAER MILLAR |
Director | ||
KATHERINE ANNE POOL |
Director | ||
SUZANNE LORANE LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPUBLIC COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
DIGITAL PUBLIC UK LIMITED | Director | 2014-12-10 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
ADVOCACY LIMITED | Director | 2014-12-10 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-01-19 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-01-12 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2011-08-01 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
PENROSE FINANCIAL LIMITED | Director | 2011-08-01 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 | |
CREATOR VISIONS LIMITED | Director | 2011-08-01 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
EMBOROUGH LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ENGINE BUSINESS LIMITED | Director | 2009-09-16 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2009-08-19 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2009-03-03 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
CALLING BRANDS LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2008-06-04 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
TRANSFORM INNOVATION LIMITED | Director | 2008-06-04 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2008-06-04 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
ALTOGETHER DIGITAL LIMITED | Director | 2008-06-04 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 | |
FUEL DATA STRATEGIES LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
HUGE ENTERTAINMENT LIMITED | Director | 2006-10-16 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
ASHRIDGE GOLF CLUB LIMITED | Director | 2018-04-28 | CURRENT | 1932-05-13 | Active | |
ZEGONA COMMUNICATIONS PLC | Director | 2017-02-06 | CURRENT | 2015-01-19 | Active | |
ENGINE BUSINESS LIMITED | Director | 2012-04-23 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
DC INTERACT LIMITED | Director | 2012-04-23 | CURRENT | 1998-10-30 | Dissolved 2014-06-20 | |
DRURY LANE FILMS LIMITED | Director | 2012-04-23 | CURRENT | 1992-07-30 | Dissolved 2015-02-10 | |
HUGE MUSIC LIMITED | Director | 2012-04-23 | CURRENT | 2005-11-04 | Dissolved 2015-02-17 | |
OLD GBA LIMITED | Director | 2012-04-23 | CURRENT | 1996-12-24 | Dissolved 2015-02-17 | |
EMBOROUGH LIMITED | Director | 2012-04-23 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
THE ENGINE GROUP TRUSTEES LIMITED | Director | 2012-04-23 | CURRENT | 2005-10-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2012-04-23 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
CALLING BRANDS LIMITED | Director | 2012-04-23 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2012-04-23 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
PERCEPTION DIGITAL MEDIA LIMITED | Director | 2012-04-23 | CURRENT | 1997-04-04 | Dissolved 2015-02-17 | |
REPUBLIC COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-04-23 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2012-04-23 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
TRANSFORM INNOVATION LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WCRS GROUP LIMITED | Director | 2012-04-23 | CURRENT | 2004-11-05 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2012-04-23 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
HUGE ENTERTAINMENT LIMITED | Director | 2012-04-23 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
HOGARTH PARTNERSHIP LIMITED | Director | 2012-04-23 | CURRENT | 1996-10-11 | Dissolved 2015-05-12 | |
DIGITAL PUBLIC UK LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2012-04-23 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2012-04-23 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-04-23 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2012-04-23 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY LIMITED | Director | 2012-04-23 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
ALTOGETHER DIGITAL LIMITED | Director | 2012-04-23 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2012-04-23 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1004.9 | |
AR01 | 27/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017725400006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AAMD | 31/12/12 AUDIT EXEMPTION SUBSIDIARY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1004.9 | |
AR01 | 27/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017725400006 | |
AP03 | SECRETARY APPOINTED MISS MARY LOUISE COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
AR01 | 27/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED SUSANNA EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN EARL | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EARL / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS CURRAN / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PETER HARRIS | |
AP03 | SECRETARY APPOINTED MR PETER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAY | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA SPRING | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CADMAN | |
288a | DIRECTOR APPOINTED DEBORAH KLEIN | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KAREN EARL SPONSORSHIP LIMITED CERTIFICATE ISSUED ON 02/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INCAP FINANCE B.V. | ||
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | MAINSCENE LIMITED |
SYNERGY SPONSORSHIP LIMITED owns 1 domain names.
karen-earl.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYNERGY SPONSORSHIP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |