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SOLENT SYNERGY LIMITED

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SOLENT SYNERGY LIMITED

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Key Data

Status

Dissolved

Company No.

05641896

Incorporation date

01/12/2005

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 01/12/2005)
dot icon18/06/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/03/2014
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon23/09/2013
Registered office address changed from 1640 Parkway Solent Buisness Park Whiteley Fareham Hampshire PO15 7AH on 2013-09-23
View PDF (2 pages)
dot icon07/06/2013
Registered office address changed from Finance Department University of Southampton Highfield Southampton Hampshire SO17 1BJ on 2013-06-07
View PDF (2 pages)
dot icon05/06/2013
Declaration of solvency
View PDF (3 pages)
dot icon05/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/06/2013
Resolutions
View PDF (2 pages)
dot icon04/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon11/12/2012
Annual return made up to 2012-12-01 no member list
View PDF (10 pages)
dot icon20/03/2012
Appointment of Mr Donald Lloyd Spalinger as a director
View PDF (2 pages)
dot icon20/03/2012
Termination of appointment of Anthony Raven as a director
View PDF (1 pages)
dot icon06/01/2012
Annual return made up to 2011-12-01 no member list
View PDF (10 pages)
dot icon08/12/2011
Appointment of Crispin Dick as a director
View PDF (3 pages)
dot icon08/12/2011
Termination of appointment of Douglas Cooper as a director
View PDF (2 pages)
dot icon21/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon07/06/2011
Appointment of Mr Stephen Ian Lee Barber as a director
View PDF (2 pages)
dot icon22/03/2011
Appointment of Mr Adrian Paul Gunn as a director
View PDF (3 pages)
dot icon03/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon31/01/2011
Appointment of Mrs Dawn Tracy Baxendale as a director
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of Bradley Roynon as a director
View PDF (1 pages)
dot icon05/01/2011
Annual return made up to 2010-12-01 no member list
View PDF (8 pages)
dot icon18/10/2010
Appointment of Mrs Juliette Baker as a secretary
View PDF (1 pages)
dot icon18/10/2010
Termination of appointment of Gordon Randell as a secretary
View PDF (1 pages)
dot icon15/10/2010
Appointment of Doctor Michael Richard Wilkinson as a director
View PDF (3 pages)
dot icon28/09/2010
Termination of appointment of Paul Lester as a director
View PDF (2 pages)
dot icon09/08/2010
Termination of appointment of Keith Johnson as a director
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of Ann Duncan as a director
View PDF (2 pages)
dot icon26/02/2010
Termination of appointment of Nigel Vaughan as a director
View PDF (2 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon22/01/2010
Annual return made up to 2009-12-01 no member list
View PDF (7 pages)
dot icon21/01/2010
Director's details changed for David Tregellas Williams on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Dr Keith Johnson on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mr Nigel Leslie Richard Vaughan on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Dr Anthony Raven on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mark William Baker on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Bradley Paul Roynon on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Ann Margaret Duncan on 2009-12-01
View PDF (2 pages)
dot icon13/01/2010
Appointment of Mr Gordon John Randell as a secretary
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of Katie Payne as a secretary
View PDF (1 pages)
dot icon11/03/2009
Secretary appointed miss katie emma payne
View PDF (1 pages)
dot icon10/03/2009
Appointment terminated secretary juliette baker
View PDF (1 pages)
dot icon04/02/2009
Full accounts made up to 2008-03-31
View PDF (14 pages)
dot icon30/01/2009
Annual return made up to 01/12/08
View PDF (5 pages)
dot icon17/06/2008
Secretary appointed mrs juliette micaela baker
View PDF (1 pages)
dot icon17/06/2008
Appointment terminated secretary derrick murray
View PDF (1 pages)
dot icon08/05/2008
Director appointed david tregellas williams
View PDF (2 pages)
dot icon10/12/2007
Annual return made up to 01/12/07
View PDF (3 pages)
dot icon27/11/2007
New director appointed
View PDF (2 pages)
dot icon19/11/2007
Full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon06/09/2007
Director resigned
View PDF (1 pages)
dot icon06/07/2007
Secretary resigned
View PDF (1 pages)
dot icon06/07/2007
New secretary appointed
View PDF (2 pages)
dot icon21/12/2006
Annual return made up to 01/12/06
View PDF (7 pages)
dot icon20/12/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon07/09/2006
New director appointed
View PDF (2 pages)
dot icon01/06/2006
New director appointed
View PDF (2 pages)
dot icon01/06/2006
New director appointed
View PDF (2 pages)
dot icon01/06/2006
New director appointed
View PDF (2 pages)
dot icon01/06/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon01/12/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Nigel Leslie Richard
Director
01/02/2006 - 30/11/2009
18
Lester, Paul John
Director
13/03/2006 - 16/09/2010
83
Raven, Anthony, Dr
Director
01/12/2005 - 19/03/2012
14
Spalinger, Donald Lloyd
Director
20/03/2012 - Present
10
Cooper, Douglas Anthony
Director
06/04/2006 - 01/12/2011
92

Persons with Significant Control

0

No PSC data available.

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Description

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About SOLENT SYNERGY LIMITED

SOLENT SYNERGY LIMITED is an(a) Dissolved company incorporated on 01/12/2005 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SOLENT SYNERGY LIMITED?

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SOLENT SYNERGY LIMITED is currently Dissolved. It was registered on 01/12/2005 and dissolved on 18/06/2014.

Where is SOLENT SYNERGY LIMITED located?

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SOLENT SYNERGY LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does SOLENT SYNERGY LIMITED do?

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SOLENT SYNERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOLENT SYNERGY LIMITED?

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The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.