Company number 07441808
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 8-9 COACHWORKS, KIMBERLEY ROAD, LONDON, NW6 7SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of SYNERGY VISION HOLDINGS LIMITED are www.synergyvisionholdings.co.uk, and www.synergy-vision-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Synergy Vision Holdings Limited is a Private Limited Company.
The company registration number is 07441808. Synergy Vision Holdings Limited has been working since 16 November 2010.
The present status of the company is Active. The registered address of Synergy Vision Holdings Limited is 8 9 Coachworks Kimberley Road London Nw6 7sg. . DAWBER, Ffyona is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Ffyona Dawber
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SYNERGY VISION HOLDINGS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 13 more events
06 Jan 2012
Current accounting period extended from 30 November 2011 to 31 March 2012
06 Jan 2012
Annual return made up to 16 November 2011 with full list of shareholders
13 Dec 2011
Director's details changed for Ms Ffyona Dawber on 1 July 2011
09 May 2011
Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF United Kingdom on 9 May 2011
16 Nov 2010
Incorporation