Synergy Specialist Services Limited LONDON


Synergy Specialist Services Limited was formally closed on 2022-03-29. Synergy Specialist Services was a private limited company that was located at Suite 1, 3Rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, ENGLAND. This company (formally formed on 2018-07-09) was run by 2 directors.
Director Peter P. who was appointed on 01 November 2020.
Director Mark M. who was appointed on 01 November 2020.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2021-07-08 and last time the statutory accounts were filed was on 31 December 2020.

Synergy Specialist Services Limited Address / Contact

Office Address Suite 1, 3rd Floor
Office Address2 11-12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11454160
Date of Incorporation Mon, 9th Jul 2018
Date of Dissolution Tue, 29th Mar 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 22nd Jul 2022
Last confirmation statement dated Thu, 8th Jul 2021

Company staff

Peter P.

Position: Director

Appointed: 01 November 2020

Mark M.

Position: Director

Appointed: 01 November 2020

Thomas C.

Position: Director

Appointed: 28 August 2019

Resigned: 01 November 2020

Lucy M.

Position: Director

Appointed: 28 August 2019

Resigned: 01 April 2020

Gregg C.

Position: Director

Appointed: 09 July 2018

Resigned: 17 June 2019

Bina P.

Position: Director

Appointed: 09 July 2018

Resigned: 14 July 2020

People with significant control

Optimum Group Services Plc

Bridge House Bridge Street, Olney, Buckinghamshire, MK46 4AB, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02379290
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eighty Seven Holdings Limited

127 High Street, 2nd Floor, Newport Pagnell, MK16 8SE, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 9 July 2018
Ceased on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, March 2022
Free Download (1 page)

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