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Advertising Synergy Limited

Advertising Synergy Limited is a dissolved company incorporated on 19 March 2001 with the registered office located in Nottingham, Nottinghamshire. Advertising Synergy Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04181969
Private limited company
Age
24 years
Incorporated 19 March 2001
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
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Contact Update Details
Address
23-24 Westminster Buildings Theatre Square
Nottingham
NG1 6LG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Christopher Martin Lovell
Director • Secretary • Marketing Consultant • British • Lives in England • Born in May 1966
David Glenn
Director • Graphic Artist • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy Agency Limited
David Glenn is a mutual person.
Active
Adsynergy Limited
Christopher Martin Lovell is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£3.17K
Increased by £2.94K (+1256%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£404.42K
Decreased by £25.57K (-6%)
Total Liabilities
-£373.63K
Decreased by £14.88K (-4%)
Net Assets
£30.78K
Decreased by £10.69K (-26%)
Debt Ratio (%)
92%
Increased by 2.03% (+2%)
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Latest Activity
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Charge Satisfied
11 Years Ago on 13 Nov 2014
Charge Satisfied
11 Years Ago on 13 Nov 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
11 Years Ago on 4 Mar 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 16 Jul 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
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Documents
Registered office address changed from The Old Coach House Courtyard 3 Coleshill Manor Coleshill B46 1DL to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 2 January 2015
Submitted on 2 Jan 2015
Statement of affairs with form 4.19
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Satisfaction of charge 1 in full
Submitted on 13 Nov 2014
Satisfaction of charge 2 in full
Submitted on 13 Nov 2014
Annual return made up to 19 March 2014 with full list of shareholders
Submitted on 22 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 4 Mar 2014
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2013
Annual return made up to 19 March 2013 with full list of shareholders
Submitted on 12 Aug 2013
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Repayment History
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