1 Jefferson Plaza
London
E3 3QB
Director Name | Mr Kevin Ratnasingam |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 01 September 2014(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 4 Midhope Gardens Woking Surrey GU22 7TZ |
Director Name | Mr Kevin Ratnasingam |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Midhope Gardens Midhope Road Woking Surrey GU22 7TZ |
Website | krsynergy.com |
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Email address | [email protected] |
Telephone | 01483 727239 |
Telephone region | Guildford |
Registered Address | 2nd Floor, Masters House 1 Marlborough Hill Harrow HA1 1UX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
50 at £1 | Dr Nordin Bin Yunus 50.00% Ordinary |
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49 at £1 | Kevin Ratnasingam 49.00% Ordinary |
1 at £1 | Tengku Ab Hadi Bin Tengku Mustafa 1.00% Ordinary |
Year | 2014 |
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Net Worth | £2,250 |
Cash | £1,237 |
Current Liabilities | £9,057 |
Latest Accounts | 30 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 12 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
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10 May 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 March 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 February 2015 | Director's details changed for Dr Nordin Bin Yunus on 1 September 2014 (2 pages) |
14 February 2015 | Appointment of Mr Kevin Ratnasingam as a director on 1 September 2014 (2 pages) |
14 February 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Appointment of Mr Kevin Ratnasingam as a director on 1 September 2014 (2 pages) |
14 February 2015 | Director's details changed for Dr Nordin Bin Yunus on 1 September 2014 (2 pages) |
22 August 2014 | Appointment of Dr Nordin Bin Yunus as a director on 1 July 2014 (2 pages) |
22 August 2014 | Appointment of Dr Nordin Bin Yunus as a director on 1 July 2014 (2 pages) |
22 August 2014 | Termination of appointment of Kevin Ratnasingam as a director on 1 July 2014 (1 page) |
22 August 2014 | Termination of appointment of Kevin Ratnasingam as a director on 1 July 2014 (1 page) |
1 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 November 2012 | Termination of appointment of Kevin Ratnasingam as a director (1 page) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
27 November 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
6 September 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (14 pages) |
16 July 2012 | Statement of capital following an allotment of shares on 1 December 2010
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16 July 2012 | Appointment of Kevin Ratnasingam as a director (3 pages) |
16 July 2012 | Statement of capital following an allotment of shares on 1 December 2010
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22 November 2010 | Incorporation
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