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SYNERGY SPONSORSHIP LIMITED - 60, Great Portland Street, London, W1W 7RT, United Kingdom
Company Information
- Company registration number
- 01772540
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 60
- Great Portland Street
- London
- W1W 7RT 60, Great Portland Street, London, W1W 7RT UK
Management
- Managing Directors
- DEBORAH KLEIN
- ASHLEY GRAHAM MARTIN
- Company secretaries
- MARY LOUISE COLE
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-24
- Dissolved on
- 2015-02-17
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KAREN EARL SPONSORSHIP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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SYNERGY SPONSORSHIP LIMITED Company Description
- SYNERGY SPONSORSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 01772540. Its current trading status is "closed". It was registered 1983-11-24. It was previously called KAREN EARL SPONSORSHIP LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 60 .
Get SYNERGY SPONSORSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Sponsorship Limited - 60, Great Portland Street, London, W1W 7RT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01772540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01772540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-02-17) - GAZ2(A)
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SECTION 519 (2015-01-12) - MISC
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keyboard_arrow_right 2014
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-11-04) - GAZ1(A)
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31/12/12 AUDIT EXEMPTION SUBSIDIARY (2014-06-23) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-03) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017725400006 (2014-09-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-09-09) - MR04
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APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT (2014-12-11) - TM01
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27/09/14 FULL LIST (2014-10-22) - AR01
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APPLICATION FOR STRIKING-OFF (2014-10-22) - DS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-09-09) - MR04
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keyboard_arrow_right 2013
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 (2013-10-29) - AA
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 (2013-10-29) - PARENT_ACC
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 (2013-10-29) - AGREEMENT2
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 (2013-10-07) - GUARANTEE2
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27/09/13 FULL LIST (2013-10-02) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 017725400006 (2013-07-31) - MR01
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SECRETARY APPOINTED MISS MARY LOUISE COLE (2013-04-30) - AP03
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR FIONA FOSTER (2012-02-23) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-05-31) - MG02
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APPOINTMENT TERMINATED, SECRETARY PETER HARRIS (2012-08-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS (2012-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KAREN EARL (2012-02-23) - TM01
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DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN (2012-07-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-04) - AA
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27/09/12 FULL LIST (2012-10-22) - AR01
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING (2012-12-21) - TM02
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SECRETARY APPOINTED SUSANNA EWING (2012-08-24) - AP03
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keyboard_arrow_right 2011
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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 (2011-05-26) - MG04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-06-04) - MG01
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APPOINTMENT TERMINATED, DIRECTOR ALISON MOOR (2011-09-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROW (2011-08-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC CURRAN (2011-09-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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27/09/11 FULL LIST (2011-11-15) - AR01
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keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-02-04) - AUD
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APPOINTMENT TERMINATED, SECRETARY IAN DAY (2010-05-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR IAN DAY (2010-05-21) - TM01
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SECRETARY APPOINTED MR PETER HARRIS (2010-05-24) - AP03
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DIRECTOR APPOINTED MR PETER HARRIS (2010-05-24) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 (2010-10-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS CURRAN / 27/09/2010 (2010-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN EARL / 27/09/2010 (2010-10-19) - CH01
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27/09/10 FULL LIST (2010-10-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR NICOLA SPRING (2009-07-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-15) - AA
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27/09/09 FULL LIST (2009-10-12) - AR01
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-03-06) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-03-07) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-03-07) - RES07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-03-17) - 403a
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APPOINTMENT TERMINATED DIRECTOR ANTHONY CADMAN (2008-10-06) - 288b
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MEMORANDUM OF ASSOCIATION (2008-05-28) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM (2008-06-09) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-16) - AA
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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DIRECTOR APPOINTED DEBORAH KLEIN (2008-10-06) - 288a
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COMPANY NAME CHANGED KAREN EARL SPONSORSHIP LIMITED (2008-05-02) - CERTNM
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-21) - AA
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FULL ACCOUNTS MADE UP TO 28/02/06 (2007-01-06) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/11/06 FROM: (2006-11-20) - 287
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 (2006-11-20) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-20) - 288b
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NEW DIRECTOR APPOINTED (2006-05-04) - 288a
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-10-20) - 363a
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-23) - RES01
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NEW DIRECTOR APPOINTED (2006-11-20) - 288a
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AUDITOR'S RESIGNATION (2006-11-20) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-27) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-12-04) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-12-04) - RES07
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-12-04) - RES01
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MEMORANDUM OF ASSOCIATION (2006-12-04) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (2006-12-14) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-11-20) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-02) - 395
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-06) - 288a
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SECRETARY RESIGNED (2005-12-14) - 288b
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NEW DIRECTOR APPOINTED (2005-12-14) - 288a
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DIRECTOR RESIGNED (2005-12-14) - 288b
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM: (2005-12-07) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-11-23) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-17) - 395
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NEW DIRECTOR APPOINTED (2005-01-19) - 288a
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DIRECTOR RESIGNED (2005-03-16) - 288b
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NEW SECRETARY APPOINTED (2005-06-16) - 288a
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-09-28) - 363a
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FULL ACCOUNTS MADE UP TO 28/02/05 (2005-10-17) - AA
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SECRETARY RESIGNED (2005-06-16) - 288b
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keyboard_arrow_right 2004
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AD 23/11/04--------- (2004-12-29) - 88(2)R
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FULL ACCOUNTS MADE UP TO 29/02/04 (2004-12-22) - AA
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NEW DIRECTOR APPOINTED (2004-12-10) - 288a
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DIRECTOR RESIGNED (2004-12-07) - 288b
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DIRECTOR RESIGNED (2004-11-11) - 288b
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2004-10-01) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 28/02/03 (2003-12-16) - AA
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-18) - 363a
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED (2002-02-14) - 288c
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NEW DIRECTOR APPOINTED (2002-03-28) - 288a
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AUDITOR'S RESIGNATION (2002-05-20) - AUD
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-10-07) - 363a
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FULL ACCOUNTS MADE UP TO 28/02/02 (2002-11-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-12-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-08-05) - 288c
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keyboard_arrow_right 2001
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£ NC 1500/1505 (2001-09-24) - 123
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AUDITOR'S RESIGNATION (2001-09-21) - AUD
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM: (2001-09-21) - 287
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SECRETARY RESIGNED (2001-09-21) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 (2001-09-21) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-09-24) - RES01
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CONVE (2001-09-24) - 122
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DIRECTOR'S PARTICULARS CHANGED (2001-10-10) - 288c
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NEW DIRECTOR APPOINTED (2001-09-28) - 288a
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NEW SECRETARY APPOINTED (2001-09-28) - 288a
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS (2001-10-10) - 363a
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COMPANY NAME CHANGED (2001-11-19) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-19) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS (2000-12-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-26) - AA
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DIRECTOR RESIGNED (2000-10-02) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-10) - 395
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS (1999-09-13) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-02-10) - 288a
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NEW DIRECTOR APPOINTED (1998-02-16) - 288a
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS (1998-11-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-26) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-20) - AA
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS (1997-09-19) - 363s
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM: (1997-05-21) - 287
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-31) - AA
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS (1995-09-25) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS (1994-11-29) - 363s
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DIRECTOR RESIGNED (1994-11-29) - 288
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DIRECTOR RESIGNED (1994-11-29) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-09-07) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-05-27) - AA
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RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS (1993-10-06) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS (1992-10-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-04-28) - AA
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S386 DISP APP AUDS 06/04/92 (1992-04-14) - ELRES
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S369(4) SHT NOTICE MEET 06/04/92 (1992-04-14) - ELRES
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keyboard_arrow_right 1991
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RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS (1991-10-17) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-10-03) - AA
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NEW DIRECTOR APPOINTED (1991-09-10) - 288
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DIRECTOR RESIGNED (1991-03-22) - 288
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keyboard_arrow_right 1990
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AD 01/12/88--------- (1990-01-19) - 88(2)R
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AD 01/12/89--------- (1990-01-19) - 88(2)R
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AD 14/12/89--------- (1990-01-19) - 88(2)R
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REGISTERED OFFICE CHANGED ON 10/04/90 FROM: (1990-04-10) - 287
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NEW DIRECTOR APPOINTED (1990-11-28) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-01) - AA
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RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS (1990-11-01) - 363
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DIRECTOR RESIGNED (1990-04-19) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-12-05) - AA
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RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS (1989-12-05) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-12) - AA
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RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS (1988-11-02) - 363
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WD 12/04/88 AD 01/12/87--------- (1988-05-17) - PUC 2
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keyboard_arrow_right 1987
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RETURN MADE UP TO 24/05/87; FULL LIST OF MEMBERS (1987-07-16) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-16) - AA
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DIRECTOR RESIGNED (1987-07-14) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-02) - AA
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RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS (1986-09-02) - 363
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DIRECTOR'S PARTICULARS CHANGED (1986-09-02) - 288
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-11-24) - NEWINC
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CERTIFICATE OF INCORPORATION (1983-11-24) - MISC
