Synerga Limited

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dissolved
Unknown

Synerga Limited

02439562•Private Limited With Share Capital

12 Upper Belgrave Street, London, SW1X8BA

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Incorporated

03/11/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Synerga Limited (02439562) is a private limited with share capital incorporated on 03/11/1989 (36 years old) and registered in london, SW1X8BA. The company operates under SIC code 72190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 03/11/1989
SW1X8BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew clive gingell
director
W
william paul alexander
director
J
joseph carey
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:13-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2016
Legacy
Category:Insolvency
Date:28-11-2016
Legacy
Category:Capital
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-09-2015
Change Sail Address Company With New Address
Category:Address
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2013
Miscellaneous
Category:Miscellaneous
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Capital Alter Shares Consolidation
Category:Capital
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:11-05-2003
Resolution
Category:Resolution
Date:01-05-2003
Resolution
Category:Resolution
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Address
Date:01-05-2003
Legacy
Category:Accounts
Date:01-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Resolution
Category:Resolution
Date:15-03-2000
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:15-06-1999
Resolution
Category:Resolution
Date:14-06-1999
Resolution
Category:Resolution
Date:14-06-1999
Legacy
Category:Capital
Date:07-06-1999
Legacy
Category:Address
Date:30-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:24-09-1998
Memorandum Articles
Category:Incorporation
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Resolution
Category:Resolution
Date:31-07-1998
Legacy
Category:Capital
Date:31-07-1998
Resolution
Category:Resolution
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Legacy
Category:Officers
Date:06-07-1998
Legacy
Category:Accounts
Date:06-07-1998

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2017
Filing Date28/05/2016
Latest Accounts31/12/2015

Trading Addresses

12 Upper Belgrave Street, London, SW1X8BARegistered
7 Kings Hill, Bude, Cornwall, EX238PW

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Contact

12 Upper Belgrave Street, London, SW1X8BA