SYNERGY OFFICE SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RB
Company number 02800282
Status Liquidation
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 7134 - Rent other machinery & equip
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Receiver's abstract of receipts and payments; Receiver ceasing to act; Receiver's abstract of receipts and payments. The most likely internet sites of SYNERGY OFFICE SYSTEMS LIMITED are www.synergyofficesystems.co.uk, and www.synergy-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Office Systems Limited is a Private Limited Company. The company registration number is 02800282. Synergy Office Systems Limited has been working since 16 March 1993. The present status of the company is Liquidation. The registered address of Synergy Office Systems Limited is C O Kroll Limited 10 Fleet Place London Ec4m 7rb. . POMFRET, Lysette Marina is a Secretary of the company. ENGLISH, Sandra is a Director of the company. HARRIS, David William is a Director of the company. MORGAN, Jason David is a Director of the company. POMFRET, Eric George Edward is a Director of the company. POMFRET, Lysette Marina is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Rent other machinery & equip".


Current Directors

Secretary
POMFRET, Lysette Marina
Appointed Date: 29 March 1993

Director
ENGLISH, Sandra
Appointed Date: 01 August 1998
62 years old

Director
HARRIS, David William
Appointed Date: 29 March 1993
67 years old

Director
MORGAN, Jason David
Appointed Date: 01 August 1998
56 years old

Director
POMFRET, Eric George Edward
Appointed Date: 29 March 1993
73 years old

Director
POMFRET, Lysette Marina
Appointed Date: 29 March 1993
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1993
Appointed Date: 16 March 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 March 1993
Appointed Date: 16 March 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1993
Appointed Date: 16 March 1993

SYNERGY OFFICE SYSTEMS LIMITED Events

24 Nov 2006
Receiver's abstract of receipts and payments
24 Nov 2006
Receiver ceasing to act
18 May 2006
Receiver's abstract of receipts and payments
11 Oct 2005
Registered office changed on 11/10/05 from: 84 grosvenor street london W1X 9DF
03 Oct 2005
Receiver ceasing to act
...
... and 42 more events
14 May 1993
Secretary resigned;new secretary appointed;director resigned

14 May 1993
Registered office changed on 14/05/93 from: crwys house 33 crwys road cardiff CF2 4YF

14 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Apr 1993
Company name changed smilax LIMITED\certificate issued on 06/04/93

16 Mar 1993
Incorporation

SYNERGY OFFICE SYSTEMS LIMITED Charges

22 November 1996
Mortgage debenture
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…