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Synergie Business Limited

Synergie Business Limited is a dissolved company incorporated on 10 October 2001 with the registered office located in Bristol, Bristol. Synergie Business Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 June 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04302197
Private limited company
Age
23 years
Incorporated 10 October 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
Contact
Address
St James Court
St James Parade
Bristol
BS1 3LH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in Wales • Born in Feb 1952
Director • British • Lives in England • Born in Nov 1950
Secretary • Accountant • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
St Michael`s House (Lyme Regis) Management Limited
Mrs Sharon ANN Smith and Richard James Moon are mutual people.
Active
BH Smith Accountancy Ltd
Mrs Sharon ANN Smith is a mutual person.
Active
Marksdanes Restorations Limited
Mrs Sharon ANN Smith is a mutual person.
Active
Midwest Publications Limited
Mrs Sharon ANN Smith is a mutual person.
Active
VQ Communications Ltd
Mrs Sharon ANN Smith is a mutual person.
Active
Synvest Limited
Mrs Sharon ANN Smith is a mutual person.
Active
B.O.A. Accountancy Limited
Mrs Sharon ANN Smith is a mutual person.
Active
Ketech Enterprises Limited
Richard James Moon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£115.61K
Decreased by £159.91K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517.84K
Decreased by £406.1K (-44%)
Total Liabilities
-£43.69K
Decreased by £136.04K (-76%)
Net Assets
£474.15K
Decreased by £270.06K (-36%)
Debt Ratio (%)
8%
Decreased by 11.02% (-57%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Jun 2019
Registered Address Changed
7 Years Ago on 30 Aug 2018
Registered Address Changed
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Small Accounts Submitted
9 Years Ago on 21 Mar 2016
John David William Pocock Resigned
9 Years Ago on 8 Mar 2016
Mrs Sharon Ann Ronald Details Changed
9 Years Ago on 5 Feb 2016
Own Shares Purchased
9 Years Ago on 9 Dec 2015
Shares Cancelled
9 Years Ago on 9 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2019
Registered office address changed from Harbourside House 4-5 the Grove Bristol BS1 4QZ to St James Court St James Parade Bristol BS1 3LH on 30 August 2018
Submitted on 30 Aug 2018
Liquidators' statement of receipts and payments to 9 March 2018
Submitted on 3 May 2018
Liquidators' statement of receipts and payments to 9 March 2017
Submitted on 18 May 2017
Registered office address changed from Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 April 2016
Submitted on 4 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Declaration of solvency
Submitted on 1 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 21 Mar 2016
Repayment History
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