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SYNERGATIS HOLDINGS LIMITED

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SYNERGATIS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06871931

Incorporation date

07/04/2009

Size

Group

Classification

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

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 07/04/2009)
dot icon11/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2014
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon20/12/2013
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2013-12-20
View PDF (2 pages)
dot icon18/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon18/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2013
Resolutions
View PDF (1 pages)
dot icon27/06/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
View PDF (3 pages)
dot icon01/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2013
Auditor's resignation
View PDF (1 pages)
dot icon14/01/2013
Termination of appointment of Sunil Masson as a director on 2013-01-07
View PDF (2 pages)
dot icon14/01/2013
Appointment of Miss Mignon Clarke as a director on 2013-01-07
View PDF (3 pages)
dot icon28/12/2012
Group of companies' accounts made up to 2011-12-31
View PDF (39 pages)
dot icon18/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2012
Group of companies' accounts made up to 2010-12-31
View PDF (38 pages)
dot icon21/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon21/12/2011
Director's details changed for Sunil Masson on 2011-12-14
View PDF (3 pages)
dot icon01/06/2011
Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
View PDF (2 pages)
dot icon01/06/2011
Secretary's details changed for Wilmington Trust Sp Services London Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
Director's details changed for Wilmington Trust Sp Services London Limited on 2011-05-31
View PDF (3 pages)
dot icon26/05/2011
Termination of appointment of Ruth Samson as a director
View PDF (2 pages)
dot icon15/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (31 pages)
dot icon05/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon23/06/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon23/06/2009
Director and secretary appointed wilmington trust sp services london LIMITED
View PDF (24 pages)
dot icon23/06/2009
Director appointed sunil masson
View PDF (14 pages)
dot icon23/06/2009
Director appointed ruth louise samson
View PDF (8 pages)
dot icon23/06/2009
Director appointed mark howard filer
View PDF (15 pages)
dot icon23/06/2009
Appointment terminated secretary clifford chance secretaries LIMITED
View PDF (1 pages)
dot icon23/06/2009
Appointment terminated director adrian levy
View PDF (1 pages)
dot icon23/06/2009
Appointment terminated director david pudge
View PDF (1 pages)
dot icon23/06/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon23/06/2009
Registered office changed on 23/06/2009 from 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon17/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon07/04/2009
Incorporation
View PDF (32 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
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNERGATIS HOLDINGS LIMITED

SYNERGATIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/04/2009 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 SYNERGATIS HOLDINGS LIMITED?

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SYNERGATIS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/04/2009 and dissolved on 11/03/2015.

Where is SYNERGATIS HOLDINGS LIMITED located?

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SYNERGATIS HOLDINGS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does SYNERGATIS HOLDINGS LIMITED do?

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

What is the latest filing for SYNERGATIS HOLDINGS LIMITED?

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The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.