Synergy Sunrise (Bowthorpe) Limited
Company Profile
dissolved
UnknownSynergy Sunrise (bowthorpe) Limited
05207666•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
17/08/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Synergy Sunrise (bowthorpe) Limited (05207666) is a private limited with share capital incorporated on 17/08/2004 (21 years old) and registered in wokingham, RG415TS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 17/08/2004
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2015
Change Sail Address Company With New Address
Category:Address
Date:21-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:08-09-2006
Legacy
Category:Address
Date:29-06-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Mortgage
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Memorandum Articles
Category:Incorporation
Date:26-10-2004
Resolution
Category:Resolution
Date:26-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Address
Date:30-09-2004
Resolution
Category:Resolution
Date:23-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2004
Incorporation Company
Category:Incorporation
Date:17-08-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered
Related Companies
10
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS