Synerga Limited

Company Name	Synerga Limited
Company Status	Dissolved
Company Number	02439562
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Andrew Clive Gingell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(13 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oaks Lane Shirley Croydon Surrey CR0 5HP

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(13 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield Pinewood Road Ashley Heath Market Drayton Salop TF9 4PR

Director Name	Dr Joseph Carey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Key Organics Highfield Road Industrial Estate Camelford Cornwall PL32 9RA

Secretary Name	Miss Rosemary Janet Jordan
Status	Closed
Appointed	10 December 2015(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Raymond David Richards
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 May 1999)
Role	Research Chemist
Correspondence Address	3 Hillhead Gardens Camelford Cornwall PL32 9TD

Director Name	Dr Edgar William Parnell
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 1995)
Role	Chemist
Correspondence Address	The Old Forge Dipper Mill Shebbear Beaworthy Devon EX21 5TB

Director Name	Richard Thomas Masterman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Management Consultant
Correspondence Address	Thuborough House Sutcombe Holsworthy Devon EX22 7QE

Director Name	Christopher Colin Deane
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 December 2007)
Role	Chartered Chemist
Correspondence Address	Reflections 7 Warrens Field Camelford Cornwall PL32 9YS

Director Name	Raymond Fisher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 10 September 1994)
Role	Chartered Chemist
Correspondence Address	54 Queen Street Hadfield Hyde Cheshire SK14 8DW

Secretary Name	Mrs Janice Jewell
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 1992)
Role	Company Director
Correspondence Address	1 Hilldene High Street Boscastle Cornwall PL35 0PB

Secretary Name	Mrs Jean Olive Parnell
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	The Old Forge Dipper Mill Shebbear Beaworthy Devon EX21 5TB

Secretary Name	Dr Leslie Roy Hatton
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 1996)
Role	Development Manager
Correspondence Address	Shipmeadow Place Shipmeadow Beccles Suffolk NR34 8HL

Secretary Name	Mrs Lucy Charlotte Barlow
Nationality	British
Status	Resigned
Appointed	19 January 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Emmetts Grange Simonsbath Minehead Somerset TA24 7LD

Director Name	Lucy Charlotte Barlow
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Higher Braggamarsh Burrington Umberleigh Devon EX37 9NF

Director Name	David Alan Roberts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 1996)
Role	Research Chemist
Correspondence Address	5 St Johns Avenue Friern Barnet London N11 3BX

Director Name	Mr Robert Bartholomew O'Connell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(9 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Orchard Shapwick Blandford Forum Dorset DT11 9LB

Secretary Name	Mr Jeremy Robert Sharp
Nationality	British
Status	Resigned
Appointed	24 November 1999(10 years after company formation)
Appointment Duration	10 years, 9 months (resigned 14 September 2010)
Role	Company Director
Correspondence Address	Springside Roughtor Road Tregoodwell Camelford Cornwall PL32 9PS

Director Name	Mr Jonathan Harris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2009(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Ms Samantha Williams
Status	Resigned
Appointed	12 March 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2013)
Role	Company Director
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mrs Susan Coburn
Status	Resigned
Appointed	21 October 2013(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 November 2014)
Role	Company Director
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Saxon Finance Corporation Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2003)
Correspondence Address	Thuborough House Sutcombe Holsworthy Devon EX22 7QE

Secretary Name	Halgabron Management Services Ltd (Corporation)
Status	Resigned
Appointed	14 September 2010(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2012)
Correspondence Address	Trevillett Barton Trevillett Tintagel Cornwall PL34 0HL

Contact

Website	tennantsdistribution.co.uk

Location

Registered Address	12 Upper Belgrave Street London SW1X 8BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

299.4k at £1	Chemical & Petroleum Investments 99.78% Ordinary
647 at £1	Key Organics LTD 0.22% Ordinary

Financials

Year	2014
Net Worth	£299,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 1 (6 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 1 (6 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Application to strike the company off the register (3 pages)
28 November 2016	Statement by Directors (1 page)
28 November 2016	Solvency Statement dated 04/11/16 (1 page)
28 November 2016	Statement by Directors (1 page)
28 November 2016	Solvency Statement dated 04/11/16 (1 page)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 December 2015	Appointment of Miss Rosemary Janet Jordan as a secretary on 10 December 2015 (2 pages)
22 December 2015	Appointment of Miss Rosemary Janet Jordan as a secretary on 10 December 2015 (2 pages)
10 September 2015	Register inspection address has been changed to Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA (1 page)
10 September 2015	Register inspection address has been changed to Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA (1 page)
10 September 2015	Register(s) moved to registered inspection location Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA (1 page)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300,000 (6 pages)
10 September 2015	Register(s) moved to registered inspection location Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA (1 page)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 300,000 (6 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 November 2014	Termination of appointment of Susan Coburn as a secretary on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Susan Coburn as a secretary on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Susan Coburn as a secretary on 7 November 2014 (1 page)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 200,000 (5 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 200,000 (5 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 200,000 (5 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 200,000 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 200,000 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 200,000 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 20 September 2012 GBP 200,000 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 20 September 2012 GBP 200,000 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 2 July 2013 GBP 200,000 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 2 July 2013 GBP 200,000 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 2 July 2013 GBP 200,000 (3 pages)
24 October 2013	Appointment of Mrs Susan Coburn as a secretary (1 page)
24 October 2013	Appointment of Mrs Susan Coburn as a secretary (1 page)
30 September 2013	Aud resignation (1 page)
30 September 2013	Aud resignation (1 page)
20 September 2013	Termination of appointment of Samantha Williams as a secretary (1 page)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
20 September 2013	Termination of appointment of Samantha Williams as a secretary (1 page)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Statement of capital following an allotment of shares on 27 March 2011 GBP 170,000 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 27 March 2011 GBP 170,000 (3 pages)
17 August 2012	Appointment of Dr Joseph Carey as a director (2 pages)
17 August 2012	Appointment of Dr Joseph Carey as a director (2 pages)
18 June 2012	Termination of appointment of Jonathan Harris as a director (1 page)
18 June 2012	Termination of appointment of Jonathan Harris as a director (1 page)
18 June 2012	Termination of appointment of Jonathan Harris as a director (1 page)
18 June 2012	Termination of appointment of Jonathan Harris as a director (1 page)
26 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 March 2012	Appointment of Ms Samantha Williams as a secretary (1 page)
21 March 2012	Appointment of Ms Samantha Williams as a secretary (1 page)
20 March 2012	Termination of appointment of Halgabron Management Services Ltd as a secretary (1 page)
20 March 2012	Termination of appointment of Halgabron Management Services Ltd as a secretary (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3PB on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3PB on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3PB on 1 February 2012 (2 pages)
28 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 170,000 (3 pages)
17 June 2011	Director's details changed for Mr Jonathan Harris on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Jonathan Harris on 17 June 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 June 2011	Director's details changed for Mr John Harris on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr John Harris on 13 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John Harris on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John Harris on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr John Harris on 9 June 2011 (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 50,000 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 50,000 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 100,000 (4 pages)
6 April 2011	Consolidation of shares on 15 March 2011 (5 pages)
6 April 2011	Consolidation of shares on 15 March 2011 (5 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 15/03/2011 (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 100,000 (4 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 15/03/2011 (2 pages)
23 September 2010	Appointment of Halgabron Management Services Ltd as a secretary (2 pages)
23 September 2010	Appointment of Halgabron Management Services Ltd as a secretary (2 pages)
16 September 2010	Termination of appointment of Jeremy Sharp as a secretary (1 page)
16 September 2010	Termination of appointment of Jeremy Sharp as a secretary (1 page)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 February 2009	Director appointed dr john graham harris (1 page)
23 February 2009	Director appointed dr john graham harris (1 page)
22 October 2008	Return made up to 01/09/08; full list of members (3 pages)
22 October 2008	Return made up to 01/09/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
21 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 November 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 01/09/05; full list of members (3 pages)
1 September 2005	Return made up to 01/09/05; full list of members (3 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (8 pages)
21 September 2004	Return made up to 01/09/04; full list of members (8 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 March 2004	Return made up to 01/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 March 2004	Return made up to 01/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Registered office changed on 01/05/03 from: 2 highfield road camelford cornwall PL32 9QZ (1 page)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Registered office changed on 01/05/03 from: 2 highfield road camelford cornwall PL32 9QZ (1 page)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
7 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 September 2001	Return made up to 01/09/01; full list of members (7 pages)
27 September 2001	Return made up to 01/09/01; full list of members (7 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
15 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 September 1999	Return made up to 01/09/99; full list of members (7 pages)
22 September 1999	Return made up to 01/09/99; full list of members (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (4 pages)
13 July 1999	New director appointed (4 pages)
15 June 1999	Secretary's particulars changed (1 page)
15 June 1999	Secretary's particulars changed (1 page)
14 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
14 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
7 June 1999	S-div 20/05/99 (1 page)
7 June 1999	S-div 20/05/99 (1 page)
12 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Â£ ic 993/647 15/06/98 Â£ sr 346@1=346 (1 page)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1998	Memorandum and Articles of Association (2 pages)
31 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1998	Â£ ic 993/647 15/06/98 Â£ sr 346@1=346 (1 page)
31 July 1998	Memorandum and Articles of Association (2 pages)
31 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
6 July 1998	Conve 30/06/98 (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Conve 30/06/98 (1 page)
6 July 1998	Declaration of assistance for shares acquisition (4 pages)
6 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
6 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 July 1998	Declaration of assistance for shares acquisition (4 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
25 September 1997	Return made up to 01/09/97; full list of members (6 pages)
25 September 1997	Return made up to 01/09/97; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
30 September 1996	Return made up to 01/09/96; no change of members (4 pages)
30 September 1996	Return made up to 01/09/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
26 September 1995	Return made up to 01/09/95; full list of members (8 pages)
26 September 1995	Return made up to 01/09/95; full list of members (8 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1989	Certificate of incorporation (1 page)
3 November 1989	Incorporation (12 pages)
3 November 1989	Incorporation (12 pages)
3 November 1989	Certificate of incorporation (1 page)

Synerga Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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