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COMPLETE SYNERGIE LIMITED

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COMPLETE SYNERGIE LIMITED

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Key Data

Status

Dissolved

Company No.

06789821

Incorporation date

12/01/2009

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Bridge House, River Side North, Bewdley, Worcestershire DY12 1ABCopy
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Latest events (Record since 12/01/2009)
dot icon14/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/03/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon24/02/2015
Liquidators' statement of receipts and payments to 2014-12-19
View PDF (10 pages)
dot icon30/03/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon06/01/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon01/01/2014
Registered office address changed from 3 Whitney Road Daneshall East Industrial Estate Basingstoke Hampshire RG24 8NS England on 2014-01-02
View PDF (2 pages)
dot icon30/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/12/2013
Resolutions
View PDF (1 pages)
dot icon20/10/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (11 pages)
dot icon26/06/2013
Registered office address changed from Digital House the Loddon Centre Wade Road Basingstoke Hampshire RG24 8QW United Kingdom on 2013-06-27
View PDF (1 pages)
dot icon07/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2013
Appointment of Mrs Maxine Dawn Hannam as a director
View PDF (2 pages)
dot icon20/02/2013
Appointment of Mr Emmanuel Jean Gedeon as a director
View PDF (2 pages)
dot icon20/02/2013
Termination of appointment of Terence Hannam as a director
View PDF (1 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/12/2012
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2012
Termination of appointment of Paul Marsh as a director
View PDF (1 pages)
dot icon17/12/2012
Appointment of Mr Terence Clayton Hannam as a director
View PDF (2 pages)
dot icon02/12/2012
Previous accounting period shortened from 2013-03-31 to 2012-11-30
View PDF (1 pages)
dot icon28/11/2012
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2012
Registered office address changed from Unit 30 Monkspath Business Park Solihull West Midlands B90 4NZ on 2012-11-29
View PDF (1 pages)
dot icon28/11/2012
Appointment of Mr Paul Marsh as a director
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of Terence Hannam as a director
View PDF (1 pages)
dot icon01/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon23/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon28/02/2010
Previous accounting period shortened from 2010-01-31 to 2009-03-31
View PDF (1 pages)
dot icon11/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Director's details changed for Terence Clayton Hannam on 2009-10-01
View PDF (2 pages)
dot icon07/02/2009
Appointment terminated secretary kevin brewer
View PDF (1 pages)
dot icon12/01/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2012
dot iconLast change occurred
29/11/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2012
dot iconNext account date
29/11/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hannam, Terence Clayton
Director
18/12/2012 - 18/02/2013
7
Hannam, Terence Clayton
Director
13/01/2009 - 29/11/2012
7
Hannam, Maxine Dawn
Director
18/02/2013 - Present
9
Marsh, Paul Robert
Director
29/11/2012 - 19/12/2012
4
Brewer, Kevin Michael
Secretary
13/01/2009 - 13/01/2009
272

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPLETE SYNERGIE LIMITED

COMPLETE SYNERGIE LIMITED is an(a) Dissolved company incorporated on 12/01/2009 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE SYNERGIE LIMITED?

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COMPLETE SYNERGIE LIMITED is currently Dissolved. It was registered on 12/01/2009 and dissolved on 14/06/2016.

Where is COMPLETE SYNERGIE LIMITED located?

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COMPLETE SYNERGIE LIMITED is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does COMPLETE SYNERGIE LIMITED do?

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COMPLETE SYNERGIE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for COMPLETE SYNERGIE LIMITED?

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The latest filing was on 14/06/2016: Final Gazette dissolved following liquidation.