Synergi Global Travel Management Limited

General information

Name:

Synergi Global Travel Management Ltd

Office Address:

Terminal House Station Approach TW17 8AS Shepperton Surrey

Number: 01680835

Incorporation date: 1982-11-23

Dissolution date: 2020-09-29

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Terminal House, Shepperton Surrey TW17 8AS Synergi Global Travel Management Limited was categorised as a Private Limited Company with 01680835 Companies House Reg No. It had been founded fourty two years ago before was dissolved on 2020-09-29. This company was known under the name Contessa Travel until 2000-07-24, when the name was replaced by Synergi Global Travel. The last was known under the name occurred on 2000-10-13.

Our data regarding the firm's MDs suggests that the last two directors were: David A. and Edwin A. who were appointed to their positions on 1991-07-29.

The companies that controlled this firm were as follows: Ian Allan Group Linited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Shepperton at Station Approach, TW17 8AS and was registered as a PSC under the registration number 00739567.

  • Previous company's names
  • Synergi Global Travel Management Limited 2000-10-13
  • Synergi Global Travel Limited 2000-07-24
  • Contessa Travel Limited 1982-11-23

Company staff

Derek H.

Role: Secretary

Appointed: 26 July 2002

Latest update: 31 March 2024

David A.

Role: Director

Appointed: 29 July 1991

Latest update: 31 March 2024

Edwin A.

Role: Director

Appointed: 29 July 1991

Latest update: 31 March 2024

People with significant control

Ian Allan Group Linited
Address: Terminal House Station Approach, Shepperton, TW17 8AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00739567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 10 August 2020
Confirmation statement last made up date 29 June 2019

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 30th November 2019 (AA)
filed on: 25th, February 2020
accounts
Free Download Download filing (5 pages)

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  • 99999 : Dormant Company
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