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Synergie (UK) Limited
Synergie (UK) Limited is a dissolved company incorporated on 16 March 1999 with the registered office located in Wokingham, Berkshire. Synergie (UK) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03733679
Private limited company
Age
26 years
Incorporated
16 March 1999
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 Synergie (UK) Limited
Contact
Address
505 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TU
Same address for the past
8 years
Companies in RG41 5TU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Richards Chase
Director • Executive Chairman • American • Born in Dec 1947
Adam Peter Chase
Director • President & Ceo • American • Lives in United States • Born in Dec 1971
Sisec Limited
Secretary
Humiseal Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concoat Holdings Limited
Adam Peter Chase, Peter Richards Chase, and 1 more are mutual people.
Active
Humiseal Europe Limited
Adam Peter Chase, Peter Richards Chase, and 1 more are mutual people.
Active
Chase & Sons Limited
Adam Peter Chase, Peter Richards Chase, and 1 more are mutual people.
Active
Chase Protective Coatings Limited
Adam Peter Chase, Peter Richards Chase, and 1 more are mutual people.
Active
Concoat Limited
Adam Peter Chase and Peter Richards Chase are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period
31 Aug
⟶
31 Aug 2016
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 2 Oct 2017
Auditor Resigned
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Full Accounts Submitted
8 Years Ago on 16 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 14 Sep 2016
Full Accounts Submitted
9 Years Ago on 6 Jun 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Mr Adam Peter Chase Details Changed
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 2 Oct 2017
Auditor's resignation
Submitted on 25 Jul 2017
Confirmation statement made on 16 March 2017 with updates
Submitted on 17 Mar 2017
Full accounts made up to 31 August 2016
Submitted on 16 Mar 2017
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
Submitted on 14 Sep 2016
Full accounts made up to 31 August 2015
Submitted on 6 Jun 2016
Annual return made up to 16 March 2016 with full list of shareholders
Submitted on 30 Mar 2016
Director's details changed for Peter Richards Chase on 1 July 2015
Submitted on 13 Jan 2016
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Repayment History
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