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Think Synergy Limited

Think Synergy Limited is a liquidation company incorporated on 27 April 2004 with the registered office located in London, Greater London. Think Synergy Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05113517
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 484 days
Dated 27 April 2023 (2 years 4 months ago)
Next confirmation dated 27 April 2024
Was due on 11 May 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Address changed on 24 Aug 2024 (1 year ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
+91-2265216912
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
1 Year Ago on 24 Aug 2024
Registers Moved To Inspection Address
1 Year Ago on 22 Aug 2024
Mitchell Dean Resigned
1 Year 2 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 26 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 13 May 2025
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 24 Aug 2024
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 22 Aug 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 26 Mar 2024
Declaration of solvency
Submitted on 26 Mar 2024
Appointment of a voluntary liquidator
Submitted on 26 Mar 2024
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 26 March 2024
Submitted on 26 Mar 2024
Registered office address changed from Riverside House the Waterfront Newcastle upon Tyne NE15 8NY to Senator House 85 Queen Victoria Street London EC4V 4AB on 9 November 2023
Submitted on 9 Nov 2023
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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