E-Synergy Limited

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dissolved
Unknown

E-synergy Limited

03865384•Private Limited With Share Capital

109 Swan Street, Sileby, Leicestershire, LE127NN

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Incorporated

26/10/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

64303

Risk

not scored

Company Overview

Registration, classification & business activity

E-synergy Limited (03865384) is a private limited with share capital incorporated on 26/10/1999 (26 years old) and registered in leicestershire, LE127NN. The company operates under SIC code 64303 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64303
Unknown
Incorporated 26/10/1999
LE127NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

12

Shareholders

Board of Directors

3
P
paul william edwin downes
director
M
michael john bowman
director
J
john michael jarvis
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Mortgage
Date:25-02-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Address
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Capital
Date:29-12-2004
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Capital
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Capital
Date:03-11-2003
Legacy
Category:Capital
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2003
Legacy
Category:Capital
Date:09-04-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Annual Return
Date:29-10-2002
Legacy
Category:Capital
Date:19-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Capital
Date:05-03-2002
Legacy
Category:Capital
Date:11-02-2002
Auditors Resignation Company
Category:Auditors
Date:04-12-2001
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Capital
Date:15-08-2001
Legacy
Category:Capital
Date:26-06-2001
Legacy
Category:Capital
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Accounts
Date:19-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Address
Date:06-02-2001
Legacy
Category:Capital
Date:25-01-2001
Resolution
Category:Resolution
Date:15-01-2001
Legacy
Category:Mortgage
Date:13-01-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date19/09/2017
Latest Accounts31/12/2016

Trading Addresses

109 Swan Street, Sileby, Loughborough, LE127NNRegistered

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Contact

109 Swan Street, Sileby, Leicestershire, LE127NN