Company Profile
dissolved
MicroSynergy Finance Limited
04115655•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
28/11/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Synergy Finance Limited (04115655) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in london, SW74AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/11/2000
SW74AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2018
Resolution
Category:Resolution
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Accounts
Date:24-03-2009
Legacy
Category:Mortgage
Date:31-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Mortgage
Date:04-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Address
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Accounts
Date:08-11-2001
Legacy
Category:Capital
Date:28-12-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Address
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Incorporation Company
Category:Incorporation
Date:28-11-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2019
Filing Date27/02/2018
Latest Accounts31/05/2017
Trading Addresses
11 Manchester Square, London, W1U3PW
3Rd Floor 114A Cromwell Road, London, Sw7 4Ag, SW74AGRegistered
Related Companies
3
Contact
3Rd Floor 114A Cromwell Road, London, SW74AG