Synergie Business Limited
Company Profile
dissolved
Synergie Business Limited
04302197•Private Limited With Share Capital
St James Court St James Parade, Bristol, BS13LH
Get Full Access
Incorporated
10/10/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Synergie Business Limited (04302197) is a private limited with share capital incorporated on 10/10/2001 (24 years old) and registered in bristol, BS13LH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 10/10/2001
BS13LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
15
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2016
Capital Cancellation Shares
Category:Capital
Date:09-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Capital Cancellation Shares
Category:Capital
Date:10-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Resolution
Category:Resolution
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Resolution
Category:Resolution
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:29-07-2010
Resolution
Category:Resolution
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Resolution
Category:Resolution
Date:09-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Capital
Date:10-09-2009
Legacy
Category:Capital
Date:17-08-2009
Resolution
Category:Resolution
Date:17-08-2009
Legacy
Category:Capital
Date:08-08-2009
Resolution
Category:Resolution
Date:16-07-2009
Legacy
Category:Capital
Date:16-07-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Officers
Date:15-05-2009
Memorandum Articles
Category:Incorporation
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Capital
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Capital
Date:26-09-2006
Legacy
Category:Capital
Date:19-07-2006
Resolution
Category:Resolution
Date:19-07-2006
Resolution
Category:Resolution
Date:19-07-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Capital
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Capital
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Capital
Date:17-05-2004
Legacy
Category:Capital
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Resolution
Category:Resolution
Date:29-04-2004
Legacy
Category:Capital
Date:06-04-2004
Resolution
Category:Resolution
Date:06-04-2004
Resolution
Category:Resolution
Date:06-04-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date21/03/2016
Latest Accounts31/12/2015
Trading Addresses
St James Court St James Parade, Bristol, Bs1 3Lh, BS13LHRegistered
Related Companies
10
Contact
St James Court St James Parade, Bristol, BS13LH