| Company Name | Synergy Medical Aesthetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471631 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Andrea Jane Francis |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Clinical Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Sandlebridge Lane Chelford Road Marthall Knutsford Cheshire WA16 8SX |
| Director Name | Dr Nigel David Guest |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Penical Medical Practitioner |
| Correspondence Address | The Old Vicarage Sandlebridge Lane Marthall Cheshire WA16 8SY |
| Secretary Name | Ms Andrea Jane Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Clinical Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Sandlebridge Lane Chelford Road Marthall Knutsford Cheshire WA16 8SX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 8 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 August 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 30 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from century house, ashley road hale cheshire WA14 9TG (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from century house, ashley road hale cheshire WA14 9TG (1 page) |
| 10 December 2007 | Return made up to 03/06/07; no change of members (7 pages) |
| 10 December 2007 | Return made up to 03/06/07; no change of members (7 pages) |
| 26 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 November 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2005 | Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Incorporation (9 pages) |
| 3 June 2005 | Incorporation (9 pages) |