SYNERGYN OIL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05138205

Incorporation date

25/05/2004

Size

Total Exemption Small

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

15/09/2014

Final Gazette dissolved via compulsory strike-off

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02/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-05-31

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07/06/2013

Compulsory strike-off action has been discontinued

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27/05/2013

First Gazette notice for compulsory strike-off

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12/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

31/10/2012

Termination of appointment of Synergyn Oil Inc as a director

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30/10/2012

Termination of appointment of Synergyn Oil Inc as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Synergyn Exports as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Olubunmi Odusanya-Adex as a director

View PDF (1 pages)

29/04/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

21/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

14/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Synergyn Exports on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Olubunmi Mercy Odusanya-Adex on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Olugbenga Odusanya on 2010-01-14

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13/01/2010

Director's details changed for Synergyn Oil Inc on 2010-01-14

View PDF (2 pages)

05/09/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

04/05/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

13/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

08/07/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

07/09/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

27/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 26/05/06; full list of members

View PDF (3 pages)

24/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

19/09/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

18/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Location of debenture register

View PDF (1 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

14/09/2005

Registered office changed on 15/09/05 from: 22 londesborough house londesborough london N16 8RG

View PDF (1 pages)

14/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Registered office changed on 02/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (6 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
GENKH GATEWAY, LLC	Corporate Director	14/09/2005 - 30/10/2012	1421
HCS SECRETARIAL LIMITED	Nominee Secretary	25/05/2004 - 25/05/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/05/2004 - 25/05/2004	15849
Odusanya, Olugbenga	Secretary	25/05/2004 - Present	-
Odusanya, Olugbenga	Director	25/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYNERGYN OIL (UK) LIMITED

SYNERGYN OIL (UK) LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at 1305a High Road, Whetstone, London N20 9HX. There are currently 2 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 SYNERGYN OIL (UK) LIMITED?

SYNERGYN OIL (UK) LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 15/09/2014.

Where is SYNERGYN OIL (UK) LIMITED located?

SYNERGYN OIL (UK) LIMITED is registered at 1305a High Road, Whetstone, London N20 9HX.

What does SYNERGYN OIL (UK) LIMITED do?

SYNERGYN OIL (UK) LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for SYNERGYN OIL (UK) LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via compulsory strike-off.