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Synerga Limited
Synerga Limited is a dissolved company incorporated on 3 November 1989 with the registered office located in London, Greater London. Synerga Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02439562
Private limited company
Age
35 years
Incorporated
3 November 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synerga Limited
Contact
Address
12 Upper Belgrave Street
London
SW1X 8BA
Same address for the past
10 years
Companies in SW1X 8BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Paul Alexander
Director • British • Lives in England • Born in Sep 1954
Mr Andrew Clive Gingell
Director • British • Lives in England • Born in May 1954
Dr Joseph Carey
Director • Managing Director • British • Lives in England • Born in Jul 1964
Miss Rosemary Janet Jordan
Secretary
Chemical & Petroleum Investments
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Key Organics Limited
William Paul Alexander and Dr Joseph Carey are mutual people.
Active
Bionet Research Limited
William Paul Alexander and Dr Joseph Carey are mutual people.
Active
Key Organics Holdings Limited
William Paul Alexander and Dr Joseph Carey are mutual people.
Active
Synthite Limited
William Paul Alexander is a mutual person.
Active
Chemical And Petroleum Investments Limited
William Paul Alexander is a mutual person.
Active
Tennants Consolidated Limited
William Paul Alexander is a mutual person.
Active
Waterloo Nominees Limited
William Paul Alexander is a mutual person.
Active
James M.Brown Limited
William Paul Alexander is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £299K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £299K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 2 Dec 2016
Confirmation Submitted
9 Years Ago on 5 Sep 2016
Small Accounts Submitted
9 Years Ago on 7 Jun 2016
Miss Rosemary Janet Jordan Appointed
9 Years Ago on 10 Dec 2015
Inspection Address Changed
10 Years Ago on 10 Sep 2015
Registers Moved To Inspection Address
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Sep 2015
Small Accounts Submitted
10 Years Ago on 13 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
Statement of capital on 21 December 2016
Submitted on 21 Dec 2016
Resolutions
Submitted on 21 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 2 Dec 2016
Solvency Statement dated 04/11/16
Submitted on 28 Nov 2016
Statement by Directors
Submitted on 28 Nov 2016
Confirmation statement made on 1 September 2016 with updates
Submitted on 5 Sep 2016
Accounts for a small company made up to 31 December 2015
Submitted on 7 Jun 2016
Appointment of Miss Rosemary Janet Jordan as a secretary on 10 December 2015
Submitted on 22 Dec 2015
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Repayment History
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