| Company Name | Synergystics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06162530 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christian Marlon Samuel |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 12 Scott Road Grays Essex RM16 4ED |
| Secretary Name | Mrs Rebekah Anne-Marie Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Scott Road Grays Essex RM16 4ED |
Location
| Registered Address | 572-574 Romford Road Manor Park London E12 5AF |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Samuel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,695 |
| Cash | £2,424 |
| Current Liabilities | £5,220 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 5 March 2014 | Termination of appointment of Rebekah Samuel as a secretary (1 page) |
| 5 March 2014 | Termination of appointment of Rebekah Samuel as a secretary (1 page) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Director's details changed for Christian Samuel on 15 March 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Christian Samuel on 15 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 June 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 15/03/08; full list of members
|
| 10 December 2008 | Return made up to 15/03/08; full list of members
|
| 15 March 2007 | Incorporation (13 pages) |
| 15 March 2007 | Incorporation (13 pages) |