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CYNERGY IT SOLUTIONS LIMITED

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CYNERGY IT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05322795

Incorporation date

03/01/2005

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

Crown House North Circular Road, Office 613, London NW10 7PNCopy
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Latest events (Record since 03/01/2005)
dot icon13/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/08/2015
Completion of winding up
View PDF (1 pages)
dot icon03/09/2014
Order of court to wind up
View PDF (2 pages)
dot icon11/02/2014
Registered office address changed from 1St Floor 24 Goodge Street London W1T 2QF on 2014-02-12
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon26/11/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Appointment of Mr Irfan Ali Habibi Syed as a director
View PDF (2 pages)
dot icon26/11/2013
Termination of appointment of Medhat Edris as a director
View PDF (1 pages)
dot icon16/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/12/2012
Previous accounting period extended from 2012-03-12 to 2012-03-31
View PDF (1 pages)
dot icon15/08/2012
Termination of appointment of Emile Jouzy as a secretary
View PDF (1 pages)
dot icon17/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2012
Director's details changed for Mr Medhat Edris on 2012-06-16
View PDF (2 pages)
dot icon02/05/2012
Appointment of Mr Medhat Edris as a director
View PDF (2 pages)
dot icon02/05/2012
Termination of appointment of Ziad Albadarin as a director
View PDF (1 pages)
dot icon14/03/2012
Amended accounts made up to 2011-03-12
View PDF (7 pages)
dot icon05/03/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-12
View PDF (4 pages)
dot icon01/03/2011
Amended accounts made up to 2010-03-12
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-12
View PDF (4 pages)
dot icon07/12/2010
Termination of appointment of Medhat Edris as a director
View PDF (1 pages)
dot icon07/12/2010
Appointment of Mr Ziad Albadarin as a director
View PDF (2 pages)
dot icon10/03/2010
Termination of appointment of Ziad Albadarin as a director
View PDF (1 pages)
dot icon10/03/2010
Appointment of Mr Medhat Edris as a director
View PDF (2 pages)
dot icon18/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Ziad Albadarin on 2010-01-19
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-12
View PDF (5 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-03-12
View PDF (8 pages)
dot icon05/01/2009
Return made up to 04/01/09; full list of members
View PDF (3 pages)
dot icon13/01/2008
Total exemption small company accounts made up to 2007-03-12
View PDF (3 pages)
dot icon13/01/2008
Accounting reference date shortened from 31/03/07 to 12/03/07
View PDF (1 pages)
dot icon06/01/2008
Return made up to 04/01/08; full list of members
View PDF (2 pages)
dot icon10/05/2007
New secretary appointed
View PDF (1 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon04/01/2007
Return made up to 04/01/07; full list of members
View PDF (2 pages)
dot icon04/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/03/2006
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon23/02/2006
Return made up to 04/01/06; full list of members
View PDF (2 pages)
dot icon13/11/2005
Ad 01/05/05--------- £ si 100@5
View PDF (1 pages)
dot icon18/07/2005
Registered office changed on 19/07/05 from: flat 5 , 343 green lanes london london N4 1DZ
View PDF (1 pages)
dot icon11/07/2005
Ad 01/05/05--------- £ si 2400@5=12000 £ ic 30000/42000
View PDF (1 pages)
dot icon03/01/2005
Incorporation
View PDF (11 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
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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
Albadarin, Ziad
Director
07/12/2010 - 01/02/2012
8
Albadarin, Ziad
Director
04/01/2005 - 19/02/2010
8
Edris, Medhat
Director
20/02/2010 - 07/12/2010
-
Edris, Medhat
Director
01/02/2012 - 05/01/2013
-
Syed, Irfan Ali Habibi
Director
05/01/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CYNERGY IT SOLUTIONS LIMITED

CYNERGY IT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at Crown House North Circular Road, Office 613, London NW10 7PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGY IT SOLUTIONS LIMITED?

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CYNERGY IT SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/01/2005 and dissolved on 13/11/2015.

Where is CYNERGY IT SOLUTIONS LIMITED located?

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CYNERGY IT SOLUTIONS LIMITED is registered at Crown House North Circular Road, Office 613, London NW10 7PN.

What does CYNERGY IT SOLUTIONS LIMITED do?

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CYNERGY IT SOLUTIONS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for CYNERGY IT SOLUTIONS LIMITED?

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The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.