Company NameKr Synergy Ltd
DirectorsNordin Bin Yunus and Kevin Ratnasingam
Company StatusActive
Company Number07446969
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDr Nordin Bin Yunus
Date of BirthApril 1953 (Born 67 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 July 2014(3 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marner Point
1 Jefferson Plaza
London
E3 3QB
Director NameMr Kevin Ratnasingam
Date of BirthNovember 1969 (Born 51 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 September 2014(3 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Midhope Gardens
Woking
Surrey
GU22 7TZ
Director NameMr Kevin Ratnasingam
Date of BirthNovember 1969 (Born 51 years ago)
NationalityMalaysian
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Midhope Gardens
Midhope Road
Woking
Surrey
GU22 7TZ

Contact

Websitekrsynergy.com
Email address[email protected]
Telephone01483 727239
Telephone regionGuildford

Location

Registered AddressRourke House Watermans Business Park
The Causeway
London
TW18 3BA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Dr Nordin Bin Yunus
50.00%
Ordinary
49 at £1Kevin Ratnasingam
49.00%
Ordinary
1 at £1Tengku Ab Hadi Bin Tengku Mustafa
1.00%
Ordinary

Financials

Year2014
Net Worth£2,250
Cash£1,237
Current Liabilities£9,057

Accounts

Latest Accounts30 March 2019 (1 year, 11 months ago)
Next Accounts Due30 March 2021 (4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Returns

Latest Return22 November 2019 (1 year, 3 months ago)
Next Return Due3 January 2021 (overdue)

Filing History

13 May 2017Compulsory strike-off action has been discontinued (1 page)
10 May 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015Registered office address changed from 4 Midhope Gardens Midhope Road Woking Surrey GU22 7TZ to 66 Marner Point 1 Jefferson Plaza London E3 3QB on 2 March 2015 (1 page)
2 March 2015Registered office address changed from 4 Midhope Gardens Midhope Road Woking Surrey GU22 7TZ to 66 Marner Point 1 Jefferson Plaza London E3 3QB on 2 March 2015 (1 page)
28 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 February 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
(4 pages)
14 February 2015Director's details changed for Dr Nordin Bin Yunus on 1 September 2014 (2 pages)
14 February 2015Appointment of Mr Kevin Ratnasingam as a director on 1 September 2014 (2 pages)
14 February 2015Director's details changed for Dr Nordin Bin Yunus on 1 September 2014 (2 pages)
14 February 2015Appointment of Mr Kevin Ratnasingam as a director on 1 September 2014 (2 pages)
22 August 2014Termination of appointment of Kevin Ratnasingam as a director on 1 July 2014 (1 page)
22 August 2014Appointment of Dr Nordin Bin Yunus as a director on 1 July 2014 (2 pages)
22 August 2014Termination of appointment of Kevin Ratnasingam as a director on 1 July 2014 (1 page)
22 August 2014Appointment of Dr Nordin Bin Yunus as a director on 1 July 2014 (2 pages)
1 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
27 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
27 November 2012Termination of appointment of Kevin Ratnasingam as a director (1 page)
27 November 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 September 2012Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
16 July 2012Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
(4 pages)
16 July 2012Appointment of Kevin Ratnasingam as a director (3 pages)
16 July 2012Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
(4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)