CYNTERGY LIMITED

Key Data

Status

Dissolved

Company No.

07109851

Incorporation date

21/12/2009

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2009)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2022

Notice of automatic end of Administration

View PDF (20 pages)

20/10/2021

Administrator's progress report

View PDF (17 pages)

23/04/2021

Administrator's progress report

View PDF (19 pages)

23/04/2021

Termination of appointment of Mel David Taylor as a director on 2021-04-16

View PDF (1 pages)

27/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

03/11/2020

Administrator's progress report

View PDF (19 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

07/07/2020

Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2020-07-07

View PDF (2 pages)

04/06/2020

Notice of deemed approval of proposals

View PDF (3 pages)

19/05/2020

Registered office address changed from 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2020-05-19

View PDF (2 pages)

19/05/2020

Statement of administrator's proposal

View PDF (36 pages)

19/05/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

13/05/2020

Appointment of an administrator

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

01/05/2019

Appointment of Mr Nicholas Julian Bratton as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Oliver Carl Archer as a director on 2019-04-30

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

09/03/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

08/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

12/05/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

24/03/2017

Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 2017-03-24

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

08/11/2016

Auditor's resignation

View PDF (1 pages)

17/10/2016

Auditor's resignation

View PDF (1 pages)

17/08/2016

Appointment of Victoria Anne Chandler as a secretary on 2016-08-17

View PDF (2 pages)

17/08/2016

Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2016-08-05

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

24/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

18/12/2015

Termination of appointment of Alan Stanley Wright as a director on 2015-11-27

View PDF (1 pages)

04/12/2015

Appointment of Mr Mel David Taylor as a director on 2015-11-27

View PDF (2 pages)

21/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

11/06/2015

Termination of appointment of Thierry Georges Bouzac as a director on 2015-06-01

View PDF (1 pages)

16/03/2015

Appointment of Mr Alan Stanley Wright as a director on 2015-02-27

View PDF (2 pages)

12/01/2015

Registration of charge 071098510001, created on 2015-01-08

View PDF (46 pages)

23/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

04/12/2014

Termination of appointment of William Patrick Henry as a director on 2014-11-25

View PDF (1 pages)

04/12/2014

Appointment of Mr Thierry Georges Bouzac as a director on 2014-11-26

View PDF (2 pages)

04/12/2014

Appointment of Mr Oliver Carl Archer as a director on 2014-11-26

View PDF (2 pages)

04/12/2014

Termination of appointment of David Keith Christopher Gibbon as a director on 2014-11-14

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

04/04/2014

Termination of appointment of Fiona Timothy as a director

View PDF (1 pages)

24/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

02/06/2013

Termination of appointment of Fiona Tee as a director

View PDF (1 pages)

02/06/2013

Appointment of Mr David Keith Christopher Gibbon as a director

View PDF (2 pages)

01/02/2013

Appointment of Mr William Patrick Henry as a director

View PDF (2 pages)

05/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

07/08/2012

Miscellaneous

View PDF (1 pages)

11/04/2012

Termination of appointment of Stephen Sadler as a director

View PDF (1 pages)

20/03/2012

Registered office address changed from Paterson House Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA England on 2012-03-20

View PDF (1 pages)

20/03/2012

Termination of appointment of Robert Asplin as a director

View PDF (1 pages)

20/03/2012

Appointment of Ms Fiona Tee as a director

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

05/01/2012

Appointment of Mr Richard Meirion Warwick-Saunders as a secretary

View PDF (1 pages)

05/01/2012

Appointment of Mr Robert Alexander Asplin as a director

View PDF (2 pages)

05/01/2012

Appointment of Ms Fiona Maria Timothy as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Colin Chandler as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of Stephen Sadler as a secretary

View PDF (1 pages)

11/11/2011

Appointment of Sir Colin Chandler as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Kenneth Smith as a director

View PDF (1 pages)

23/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

13/09/2011

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

27/04/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

14/03/2011

Appointment of Mr Stephen Sadler as a secretary

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (3 pages)

04/06/2010

Statement of capital following an allotment of shares on 2010-05-27

View PDF (2 pages)

04/06/2010

Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2010-06-04

View PDF (1 pages)

04/06/2010

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

04/06/2010

Termination of appointment of Hammonds Secretaries Limited as a secretary

View PDF (1 pages)

04/06/2010

Appointment of Mr Kenneth Ronald Smith as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Hammonds Directors Limited as a director

View PDF (1 pages)

04/06/2010

Appointment of Mr Stephen Paul Sadler as a director

View PDF (2 pages)

03/06/2010

Certificate of change of name

View PDF (3 pages)

03/06/2010

Change of name notice

View PDF (2 pages)

21/12/2009

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

21/12/2021

Last change occurred

30/09/2019

Accounts

Full

Last made up date

30/09/2019

Next account date

30/09/2020

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

Person	Title	Period	Connections
Bratton, Nicholas Julian	Director	01/05/2019 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CYNTERGY LIMITED

CYNTERGY LIMITED is an(a) Dissolved company incorporated on 21/12/2009 with the registered office located at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. 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 CYNTERGY LIMITED?

CYNTERGY LIMITED is currently Dissolved. It was registered on 21/12/2009 and dissolved on 19/11/2024.

Where is CYNTERGY LIMITED located?

CYNTERGY LIMITED is registered at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does CYNTERGY LIMITED do?

CYNTERGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CYNTERGY LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.