E-SYNERGY NOMINEES LIMITED - LONDON
Overview
E-SYNERGY NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
E-SYNERGY NOMINEES LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05704454. The accounts status is DORMANT.
E-SYNERGY NOMINEES LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05704454. The accounts status is DORMANT.
E-SYNERGY NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2016 |
Registered Office
INNOVATION WAREHOUSE
LONDON
EC1A 9PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN BOWMAN | Sep 1952 | Director | 2006-02-10 | CURRENT | |
FERGUS MCILDUFF | Mar 1981 | British | Director | 2011-04-01 UNTIL 2011-05-31 | RESIGNED |
MS CLAIRE HODSON | May 1957 | British | Director | 2008-02-01 UNTIL 2009-11-26 | RESIGNED |
MISS CHERYLE JENNIFER HART | Jan 1967 | Director | 2006-02-10 UNTIL 2008-02-01 | RESIGNED | |
MR RICHARD DANIEL BROCKBANK | Oct 1977 | British | Director | 2011-04-01 UNTIL 2015-05-05 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
MISS CHERYLE JENNIFER HART | Jan 1967 | Secretary | 2006-02-10 UNTIL 2008-04-17 | RESIGNED | |
CHERYLE JENNIFER HART | Secretary | 2011-04-02 UNTIL 2011-08-15 | RESIGNED | ||
MR MICHAEL JOHN BOWMAN | Sep 1952 | Secretary | 2008-04-15 UNTIL 2011-04-02 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-02-10 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E-Synergy Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |