Company Name4Synergy Ltd
Company StatusDissolved
Company Number08562461
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 9 months ago)
Dissolution Date15 November 2016 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameShih-Chieh Huang
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityTaiwan
StatusClosed
Appointed10 June 2013(same day as company formation)
RoleMerchant
Country of ResidenceTaiwan
Correspondence AddressNo. 1-2 Lane 31 Mofan Street
Shixi District
Taizhong City
40441
Director NameYuan-Hsiung Teng
Date of BirthMay 1980 (Born 43 years ago)
NationalityTaiwan
StatusClosed
Appointed10 June 2013(same day as company formation)
RoleMerchant
Country of ResidenceTaiwan
Correspondence AddressNo. 178 Bishan South Road
Caotun Town
Nantou County
55770
Secretary NameUK Secretarial Services Limited (Corporation)
StatusClosed
Appointed10 June 2013(same day as company formation)
Correspondence Address30 Ironmongers Place
London
E14 9YD

Location

Registered Address30 Ironmongers Place
London
E14 9YD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardIsland Gardens
Built Up AreaGreater London

Shareholders

60k at £1Shih-chieh Huang
50.00%
Ordinary
60k at £1Yuan-hsiung Teng
50.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
20 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 120,000
(5 pages)
3 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 120,000
(5 pages)
3 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 120,000
(5 pages)
30 June 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 120,000
(5 pages)
11 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 120,000
(5 pages)
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)