SYNERGY SUNRISE (BROADLANDS) LIMITED
In Liquidation
General Information
NAME
SYNERGY SUNRISE (BROADLANDS) LIMITED
COMPANY NUMBER
05207664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/08/2004
13/09/2004
BROOMCO (3523) LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 25/06/2024 | Jonathan James Goodson (924307688) has left the board |
Credit Risk Overview
Want to learn more about SYNERGY SUNRISE (BROADLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY SUNRISE (BROADLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY SUNRISE (BROADLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
21/06/2024 - Present (6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
17/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 17/08/2004 - Present (20 years and 4 months) Secretary: 17/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 25/06/2024 | Jonathan James Goodson (924307688) has left the board |
| 25/06/2024 | Peter Michael Taylor (927544337) has left the board |
| 25/06/2024 | New Board Member Helen Potter (932425440) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Victoria Louise De Temple (928747469) Appointed |
| 23/09/2021 | New Board Member Victoria Louise De Temple (928747469) Appointed |
| 23/09/2021 | New Board Member Victoria Louise De Temple (928747469) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/11/2020 | Nigel Rippon (920587056) has left the board |
| 19/10/2020 | New Board Member Peter Michael Taylor (927544337) Appointed |
| 12/10/2020 | New Board Member Jonathan James Goodson (924307688) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/09/2017 | Lindsey Claire Rix (919290859) has left the board |
| 13/05/2017 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 10/03/2016 | Jonathan Stewart Price (917823851) has left the board |
| 10/03/2016 | New Board Member Nigel Rippon (920587056) Appointed |
| 12/09/2015 | New Annual Return filed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919344573) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/06/2015 | New Accounts filed |
| 26/02/2015 | Jonathan Price (919290845) has left the board |
| 26/02/2015 | New Board Member Jonathan Stewart Price (917823851) Appointed |
| 04/02/2015 | New Annual Return filed |
| 17/12/2014 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919344573) Appointed |
| 26/11/2014 | New Board Member Jonathan Price (919290845) Appointed |
| 26/11/2014 | New Board Member Lindsey Claire Miller (919290859) Appointed |
| 25/11/2014 | Mark Lee Tagliaferri (910679227) has left the board |
| 25/11/2014 | Robert Philip Kanerick (906414580) has left the board |
| 25/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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