Gastro Synergy Ltd

Company Name	Gastro Synergy Ltd
Director	Juan Antonio Eslava
Company Status	Active
Company Number	08924762
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Juan Antonio Eslava
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

Director Name	Mr Marco Cabreli
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Restaurant Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 5b Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Director Name	Mr Marcus Cassidy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Property Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Suite 5b Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Secretary Name	Mr Juan Antonio Eslava
Status	Resigned
Appointed	30 January 2020(5 years, 11 months after company formation)
Appointment Duration	2 days (resigned 01 February 2020)
Role	Company Director
Correspondence Address	Suite 142 60 Water Lane Wilmslow SK9 5AJ

Location

Registered Address	60 Water Lane Suite 142 Courthill House Wilmslow SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Juan Antonio Eslava Alvarez 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Filing History

23 September 2020	Termination of appointment of Juan Antonio Eslava as a secretary on 1 February 2020 (1 page)
23 April 2020	Change of details for Mr Juan Antonio Eslava Alvarez as a person with significant control on 6 April 2016 (2 pages)
23 April 2020	Director's details changed for Mr Juan Antonio Eslava Alvarez on 16 April 2014 (2 pages)
23 April 2020	Registered office address changed from Suite 142 Courthillhouse, 60 Water Lane Suite 142, Courthill House 60 Water Lane Wilmslow SK9 5AJ England to 60 Water Lane Suite 142 Courthill House Wilmslow SK9 5AJ on 23 April 2020 (1 page)
23 April 2020	Secretary's details changed for Mr Juan Eslava Alvarez on 30 January 2020 (1 page)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
22 April 2020	Registered office address changed from PO Box 142 Suite 142 Court Hill House 60 Water Lane Wilmslow SK9 5AJ England to Suite 142 Courthillhouse, 60 Water Lane Suite 142, Courthill House 60 Water Lane Wilmslow SK9 5AJ on 22 April 2020 (1 page)
22 April 2020	Cessation of Juan Antonio Eslava Alvarez as a person with significant control on 6 April 2016 (1 page)
22 April 2020	Notification of Juan Antonio Eslava as a person with significant control on 6 April 2016 (2 pages)
21 April 2020	Registered office address changed from Suite 18, 792 Wilmslow Road Didsbury Manchester M20 6UG England to PO Box 142 Suite 142 Court Hill House 60 Water Lane Wilmslow SK9 5AJ on 21 April 2020 (1 page)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
30 January 2020	Appointment of Mr Juan Eslava Alvarez as a secretary on 30 January 2020 (2 pages)
30 January 2020	Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Cessation of Fidan Berisha as a person with significant control on 1 August 2018 (1 page)
6 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
3 August 2018	Registered office address changed from Suite 5B Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE to Suite 18, 792 Wilmslow Road Didsbury Manchester M20 6UG on 3 August 2018 (1 page)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 September 2017	Change of details for Fidan Berisha as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Change of details for Fidan Berisha as a person with significant control on 28 September 2017 (2 pages)
27 September 2017	Change of details for Fidan Berisha as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Change of details for Fidan Berisha as a person with significant control on 27 September 2017 (2 pages)
25 September 2017	Notification of Fidan Berisha as a person with significant control on 18 September 2017 (2 pages)
25 September 2017	Notification of Fidan Berisha as a person with significant control on 18 September 2017 (2 pages)
22 September 2017	Change of details for Mr Juan Antonio Eslava Alvarez as a person with significant control on 18 September 2017 (2 pages)
22 September 2017	Change of details for Mr Juan Antonio Eslava Alvarez as a person with significant control on 18 September 2017 (2 pages)
22 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 6 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 18 September 2017 GBP 6 (3 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3 (3 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3 (3 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (3 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (3 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (3 pages)
10 April 2014	Termination of appointment of Marco Cabreli as a director (1 page)
10 April 2014	Termination of appointment of Marco Cabreli as a director (1 page)
21 March 2014	Appointment of Mr Juan Antonio Eslava as a director (2 pages)
21 March 2014	Termination of appointment of Marcus Cassidy as a director (1 page)
21 March 2014	Appointment of Mr Juan Antonio Eslava as a director (2 pages)
21 March 2014	Termination of appointment of Marcus Cassidy as a director (1 page)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 3 (22 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 3 (22 pages)

Gastro Synergy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire