| Company Name | Cynergy Trading Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06637864 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Friday Ituah |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Skotniki 23/1 Ozorkow 95-035 Poland |
| Director Name | Mr Victor Alex Ituah |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 14 September 2010(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 March 2013) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 27 Ackmar Rpad London SW6 4UR |
| Director Name | Mr Grzegorz Ignaczak |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Ul. Podgorna 14 Konin 62-500 Poland |
Location
| Registered Address | Unit 1 27 Ackmar Rpad London SW6 4UR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mr Grzegorz Ignaczak 50.00% Ordinary |
|---|---|
| 500 at £1 | Victor Alex Ituah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,360 |
| Cash | £24,815 |
| Current Liabilities | £114,872 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Resolutions
|
| 25 September 2012 | Resolutions
|
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 April 2012 | Termination of appointment of Grzegorz Ignaczak as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Grzegorz Ignaczak as a director on 30 March 2012 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Victor Ituah on 1 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Victor Ituah on 1 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Victor Ituah on 1 September 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 October 2010 | Registered office address changed from C/O C/O, London Bookkeeping Services Ltd London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from C/O C/O, London Bookkeeping Services Ltd London Bookkeeping Services Ltd Unit 1 27 Ackmar Road London SW6 4UR on 18 October 2010 (1 page) |
| 14 September 2010 | Appointment of Mr Victor Ituah as a director (2 pages) |
| 14 September 2010 | Appointment of Mr Victor Ituah as a director (2 pages) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Mr Grzegorz Ignaczak on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Grzegorz Ignaczak on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Friday Ituah on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Grzegorz Ignaczak on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Friday Ituah on 1 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Friday Ituah on 1 January 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from dept 706 19-21 crawford street london W1H 1PJ (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from dept 706 19-21 crawford street london W1H 1PJ (1 page) |
| 3 July 2008 | Incorporation (17 pages) |
| 3 July 2008 | Incorporation (17 pages) |