E-SYNERGY EARLY GROWTH FUND LIMITED

Key Data

Status

Dissolved

Company No.

04597036

Incorporation date

20/11/2002

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

01/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2016

Application to strike the company off the register

View PDF (3 pages)

23/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

16/02/2016

Registered office address changed from C/O Investingzone Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 2016-02-17

View PDF (1 pages)

07/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

04/05/2015

Termination of appointment of Richard Daniel Brockbank as a director on 2015-05-05

View PDF (1 pages)

14/01/2015

Appointment of Mr Michael John Bowman as a director on 2015-01-15

View PDF (2 pages)

14/01/2015

Termination of appointment of Ronald Akers Armstrong as a director on 2015-01-15

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

09/12/2014

Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT England to C/O Investingzone Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 2014-12-10

View PDF (1 pages)

19/11/2014

Registered office address changed from C/O C/O E-Synergy Ltd Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on 2014-11-20

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

20/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

02/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

02/12/2012

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2012-12-03

View PDF (1 pages)

29/11/2012

Director's details changed for Mr Ronald Akers Armstrong on 2012-11-30

View PDF (2 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/01/2011

Appointment of Mr Richard Daniel Brockbank as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of John White as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Richard Brook as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/07/2010

Registered office address changed from 6 New Bridge Street London EC4V 6AB on 2010-07-14

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Dr John White on 2008-10-31

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/02/2009

Return made up to 21/11/08; full list of members

View PDF (10 pages)

20/11/2008

Director appointed ronald akers armstrong

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/05/2008

Appointment terminated secretary cedriane de boucaud

View PDF (1 pages)

30/04/2008

Appointment terminated director andrew stevenson

View PDF (1 pages)

12/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/11/2006

Return made up to 21/11/06; full list of members

View PDF (8 pages)

24/04/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

04/12/2005

Return made up to 21/11/05; full list of members

View PDF (8 pages)

09/06/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

01/06/2005

New director appointed

View PDF (1 pages)

08/03/2005

Secretary's particulars changed

View PDF (1 pages)

28/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

18/02/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

08/06/2003

Ad 31/03/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

08/06/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (17 pages)

07/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2003

Registered office changed on 28/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

20/11/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of E-SYNERGY EARLY GROWTH FUND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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
SEVERNSIDE NOMINEES LIMITED	Nominee Director	20/11/2002 - 20/11/2002	3353
White, John Charles	Director	31/05/2004 - 07/12/2010	16
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	20/11/2002 - 20/11/2002	3351
Armstrong, Ronald Akers	Director	31/10/2008 - 14/01/2015	26
Wheaton, Anthony Peter	Director	20/11/2002 - 10/02/2004	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About E-SYNERGY EARLY GROWTH FUND LIMITED

E-SYNERGY EARLY GROWTH FUND LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at C/O E-SYNERGY LIMITED, Innovation Warehouse, 1 East Poultry Avenue, London EC1A 9PT. 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 E-SYNERGY EARLY GROWTH FUND LIMITED?

E-SYNERGY EARLY GROWTH FUND LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 01/08/2016.

Where is E-SYNERGY EARLY GROWTH FUND LIMITED located?

E-SYNERGY EARLY GROWTH FUND LIMITED is registered at C/O E-SYNERGY LIMITED, Innovation Warehouse, 1 East Poultry Avenue, London EC1A 9PT.

What does E-SYNERGY EARLY GROWTH FUND LIMITED do?

E-SYNERGY EARLY GROWTH FUND LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for E-SYNERGY EARLY GROWTH FUND LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.