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Synergy Sunrise (Sentinel House) Limited

Synergy Sunrise (Sentinel House) Limited is a dissolved company incorporated on 17 August 2004 with the registered office located in Wokingham, Berkshire. Synergy Sunrise (Sentinel House) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05207670
Private limited company
Age
21 years
Incorporated 17 August 2004
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
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1950
Aviva Life & Pensions UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Registered Address Changed
6 Years Ago on 9 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jul 2019
Declaration of Solvency
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Mrs Karina Jane Bye Appointed
6 Years Ago on 4 Feb 2019
Linda Hall Resigned
6 Years Ago on 4 Feb 2019
Mr David Rowley Rose Appointed
6 Years Ago on 13 Nov 2018
Richard Joseph Priestley Resigned
6 Years Ago on 13 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019
Submitted on 9 Jul 2019
Declaration of solvency
Submitted on 8 Jul 2019
Appointment of a voluntary liquidator
Submitted on 8 Jul 2019
Resolutions
Submitted on 8 Jul 2019
Confirmation statement made on 1 May 2019 with no updates
Submitted on 13 May 2019
Appointment of Mrs Karina Jane Bye as a director on 4 February 2019
Submitted on 20 Feb 2019
Termination of appointment of Linda Hall as a director on 4 February 2019
Submitted on 13 Feb 2019
Termination of appointment of Richard Joseph Priestley as a director on 13 November 2018
Submitted on 23 Nov 2018
Repayment History
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