SYNERGATIS HOLDINGS LIMITED - LONDON


Overview

SYNERGATIS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
SYNERGATIS HOLDINGS LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871931. The accounts status is GROUP.

SYNERGATIS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2011

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2009-06-15 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2009-06-15 CURRENT
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2009-06-15 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-04-07 UNTIL 2009-06-15 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2009-06-15 UNTIL 2011-05-04 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2009-06-15 UNTIL 2013-01-07 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-04-07 UNTIL 2009-06-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-04-07 UNTIL 2009-06-15 RESIGNED

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