THE SYNERGIE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03677807

Incorporation date

02/12/1998

Size

Classification

Event catering activities (56.21 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

15/01/2014

Liquidators' statement of receipts and payments to 2013-12-17

View PDF (16 pages)

29/01/2013

Registered office address changed from 173 Barnfield Avenue Kingston upon Thames Surrey KT2 5RQ on 2013-01-30

View PDF (2 pages)

03/01/2013

Notice of completion of voluntary arrangement

View PDF (10 pages)

03/01/2013

Statement of affairs with form 4.19

View PDF (5 pages)

03/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2013

Resolutions

View PDF (1 pages)

16/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

17/09/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

23/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

12/01/2012

Registered office address changed from C/O Novakovic & Co 30 Mill Street Bedford MK30 3HD on 2012-01-13

View PDF (2 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

19/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

02/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Karim Graham Hamdi on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Murat Altun on 2009-12-03

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/01/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/02/2008

Return made up to 03/12/07; no change of members

View PDF (6 pages)

15/01/2008

New director appointed

View PDF (2 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/06/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

29/11/2005

Registered office changed on 30/11/05 from: 361 park road kingston upon thames surrey KT2 5LY

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/01/2003

Registered office changed on 24/01/03 from: 11 sheen road richmond surrey TW9 1AD

View PDF (1 pages)

13/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

07/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

08/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

12/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

21/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

02/12/1998

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE SYNERGIE COMPANY LIMITED

THE SYNERGIE COMPANY LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at C/O THE OFFICES OF, SILKE & CO LTD, 1st Floor Consort House Waterdale, Doncaster, South Yorkshire DN1 3HR. 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 THE SYNERGIE COMPANY LIMITED?

THE SYNERGIE COMPANY LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 27/08/2014.

Where is THE SYNERGIE COMPANY LIMITED located?

THE SYNERGIE COMPANY LIMITED is registered at C/O THE OFFICES OF, SILKE & CO LTD, 1st Floor Consort House Waterdale, Doncaster, South Yorkshire DN1 3HR.

What does THE SYNERGIE COMPANY LIMITED do?

THE SYNERGIE COMPANY LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for THE SYNERGIE COMPANY LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.