CYNERGY HOLDING LTD

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CYNERGY HOLDING LTD

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Key Data

Status

Dissolved

Company No.

13919446

Incorporation date

16/02/2022

Size

Unreported

Contacts

Registered address

Registered address

Audley Chaucer Ltd Bewley House, Park Road, Esher, Surrey KT10 8NPCopy
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Latest events (Record since 16/02/2022)
dot icon07/05/2024
Final Gazette dissolved via compulsory strike-off
dot icon20/02/2024
First Gazette notice for compulsory strike-off
dot icon03/01/2024
Termination of appointment of Alain George Francois De Brauwere as a secretary on 2024-01-03
dot icon03/01/2024
Termination of appointment of Alain George Francois De Brauwere as a director on 2024-01-03
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon31/05/2023
Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Audley Chaucer Ltd Bewley House Park Road Esher Surrey KT10 8NP on 2023-05-31
dot icon21/04/2023
Termination of appointment of Ana Maria Bunicelu as a director on 2023-04-10
dot icon21/04/2023
Appointment of Mr. Alain George Francois De Brauwere as a secretary on 2023-04-10
dot icon15/01/2023
Termination of appointment of Valentin Leonard Nedelescu as a director on 2023-01-16
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
dot icon19/05/2022
Termination of appointment of John Leslie Cousins as a director on 2022-05-19
dot icon24/04/2022
Termination of appointment of Jeremy John Deeley as a secretary on 2022-04-22
dot icon08/03/2022
Cessation of Jeremy John Deeley as a person with significant control on 2022-02-21
dot icon08/03/2022
Notification of John Leslie Cousins as a person with significant control on 2022-02-21
dot icon08/03/2022
Termination of appointment of Jeremy John Deeley as a director on 2022-03-03
dot icon04/03/2022
Appointment of Mr Valentin Leonard Nedelescu as a director on 2022-02-22
dot icon04/03/2022
Appointment of Ms Ana Maria Bunicelu as a director on 2022-02-22
dot icon02/03/2022
Appointment of Mr John Leslie Cousins as a director on 2022-02-22
dot icon16/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bunicelu, Ana-Maria
Director
22/02/2022 - 10/04/2023
7
Mr Alain George Francois De Brauwere
Director
15/02/2023 - 03/01/2024
1
Nedelescu, Valentin Leonard
Director
21/02/2022 - 15/01/2023
-
De Brauwere, Alain George Francois, Mr.
Secretary
10/04/2023 - 03/01/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CYNERGY HOLDING LTD

CYNERGY HOLDING LTD is an(a) Dissolved company incorporated on 16/02/2022 with the registered office located at Audley Chaucer Ltd Bewley House, Park Road, Esher, Surrey KT10 8NP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CYNERGY HOLDING LTD?

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CYNERGY HOLDING LTD is currently Dissolved. It was registered on 16/02/2022 and dissolved on 07/05/2024.

Where is CYNERGY HOLDING LTD located?

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CYNERGY HOLDING LTD is registered at Audley Chaucer Ltd Bewley House, Park Road, Esher, Surrey KT10 8NP.

What does CYNERGY HOLDING LTD do?

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CYNERGY HOLDING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CYNERGY HOLDING LTD?

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The latest filing was on 07/05/2024: Final Gazette dissolved via compulsory strike-off.