INSYNERGY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06466310

Incorporation date

07/01/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2008)

23/12/2015

Final Gazette dissolved following liquidation

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08/10/2015

Total exemption small company accounts made up to 2013-03-31

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23/09/2015

Return of final meeting in a members' voluntary winding up

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17/12/2014

Liquidators' statement of receipts and payments to 2014-10-14

View PDF (7 pages)

22/10/2013

Registered office address changed from 25 Moorgate London EC2R 6AY on 2013-10-23

View PDF (2 pages)

21/10/2013

Declaration of solvency

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21/10/2013

Appointment of a voluntary liquidator

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21/10/2013

Resolutions

View PDF (1 pages)

10/06/2013

Consolidation and sub-division of shares on 2013-05-14

View PDF (8 pages)

04/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (13 pages)

26/12/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/07/2012

Consolidation of shares on 2012-01-31

View PDF (7 pages)

04/07/2012

Consolidation of shares on 2012-01-31

View PDF (7 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (8 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (8 pages)

02/05/2012

Resolutions

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02/05/2012

Resolutions

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22/04/2012

Appointment of Mr Brett Stuart Powell Williams as a director

View PDF (2 pages)

04/04/2012

Termination of appointment of Stephen Wisson as a director

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (27 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (8 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (8 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-01-31

View PDF (8 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-08-31

View PDF (8 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-01-31

View PDF (8 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-01-31

View PDF (8 pages)

12/03/2012

Consolidation of shares on 2011-01-31

View PDF (7 pages)

12/03/2012

Consolidation of shares on 2011-01-31

View PDF (7 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

18/07/2011

Termination of appointment of Nicola Jayne Large as a secretary

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (14 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (8 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (8 pages)

22/09/2010

Miscellaneous

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (8 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (8 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (8 pages)

09/09/2010

Resolutions

View PDF (23 pages)

02/09/2010

Termination of appointment of Steven Croucher as a secretary

View PDF (1 pages)

02/09/2010

Appointment of Nicola Jayne Large as a secretary

View PDF (1 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (6 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (6 pages)

31/03/2010

Termination of appointment of David Orr as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Steven James Croucher as a secretary

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23/03/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (15 pages)

28/02/2010

Resolutions

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28/02/2010

Resolutions

View PDF (1 pages)

26/01/2010

Director's details changed for Spike Hughes on 2009-12-01

View PDF (2 pages)

26/01/2010

Director's details changed for Spike Hughes on 2009-12-01

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04/09/2009

Director appointed james caan logged form

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12/05/2009

Amending 88(2)

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12/05/2009

Amending 88(2)

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12/05/2009

Ad 03/04/09\gbp si [email protected]=397.777\gbp ic 22779.2667/23177.0437\

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12/05/2009

Ad 03/04/09\gbp si [email protected]=28.4127\gbp ic 22750.854/22779.2667\

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06/05/2009

Director appointed stephen kenneth wisson

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/04/2009

Amending 88(2)

View PDF (2 pages)

17/03/2009

Director appointed james caan

View PDF (9 pages)

16/03/2009

Secretary appointed david orr

View PDF (1 pages)

16/03/2009

Appointment terminated director stephen wisson

View PDF (1 pages)

16/03/2009

Appointment terminated secretary stephen wisson

View PDF (1 pages)

15/01/2009

Return made up to 08/01/09; full list of members

View PDF (11 pages)

15/01/2009

Director's change of particulars / spike hughes / 08/01/2009

View PDF (1 pages)

12/01/2009

Ad 11/11/08\gbp si [email protected]=4088.082\gbp ic 18663.772/22751.854\

View PDF (3 pages)

12/01/2009

Statement of affairs

View PDF (54 pages)

12/01/2009

Ad 11/11/08\gbp si [email protected]=1181.154\gbp ic 17482.618/18663.772\

View PDF (2 pages)

12/01/2009

Ad 11/11/08\gbp si [email protected]=209.56\gbp ic 17273.058/17482.618\

View PDF (2 pages)

12/01/2009

Resolutions

View PDF (4 pages)

07/01/2009

Statement of affairs

View PDF (53 pages)

10/12/2008

Ad 11/11/08\gbp si [email protected]=15723.647\gbp ic 1549.411/17273.058\

View PDF (2 pages)

10/12/2008

Ad 11/11/08\gbp si [email protected]=1548.411\gbp ic 1/1549.411\

View PDF (2 pages)

10/12/2008

Resolutions

View PDF (4 pages)

24/11/2008

Resolutions

View PDF (20 pages)

24/11/2008

Resolutions

View PDF (18 pages)

21/10/2008

Resolutions

View PDF (19 pages)

06/10/2008

Registered office changed on 07/10/2008 from 20 winsley court 37 portland place london W1B 1QG

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01/10/2008

S-div

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11/08/2008

Director's change of particulars / spike hughes / 12/08/2008

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02/06/2008

Appointment terminated director ronald porter

View PDF (1 pages)

08/05/2008

Certificate of change of name

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05/05/2008

Director appointed ronald llewellyn porter

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10/04/2008

Director and secretary appointed stephen kenneth wisson

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10/04/2008

Appointment terminated secretary temple secretaries LIMITED

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10/04/2008

Resolutions

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10/04/2008

Nc inc already adjusted 31/03/08

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10/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Appointment terminated director company directors LIMITED

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03/04/2008

Director appointed spike hughes

View PDF (2 pages)

03/04/2008

Certificate of change of name

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02/04/2008

Curr sho from 31/01/2009 to 31/12/2008

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02/04/2008

Registered office changed on 03/04/2008 from 20 winsley court 37 portland place london W13 1QG

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07/01/2008

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Caan, James	Director	05/02/2009 - Present	76
Hughes, Spike	Director	30/03/2008 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/01/2008 - 30/03/2008	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/01/2008 - 30/03/2008	67500
Wisson, Stephen Kenneth	Director	28/04/2009 - 27/09/2011	17

Persons with Significant Control

No PSC data available.

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Description

About INSYNERGY INVESTMENT MANAGEMENT LIMITED

INSYNERGY INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/01/2008 with the registered office located at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU. There are currently 3 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 INSYNERGY INVESTMENT MANAGEMENT LIMITED?

INSYNERGY INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/01/2008 and dissolved on 23/12/2015.

Where is INSYNERGY INVESTMENT MANAGEMENT LIMITED located?

INSYNERGY INVESTMENT MANAGEMENT LIMITED is registered at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU.

What does INSYNERGY INVESTMENT MANAGEMENT LIMITED do?

INSYNERGY INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INSYNERGY INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 23/12/2015: Final Gazette dissolved following liquidation.