ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Synergy Aviation Holdings Limited

Synergy Aviation Holdings Limited is a dissolved company incorporated on 11 October 2007 with the registered office located in Borehamwood, Hertfordshire. Synergy Aviation Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 September 2024 (1 year 1 month ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06397181
Private limited company
Age
18 years
Incorporated 11 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Rg Insolvency Limited
Manor Way
Borehamwood
WD6 1QQ
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was Fairoaks Airport Chobham Surrey GU24 8HX
Telephone
01276485747
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1971
Director • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Winchester Investment Portfolio UK Limited
Marshall Laurence Dixon is a mutual person.
Active
The Paccha Vista Partnership LLP
Marshall Laurence Dixon is a mutual person.
Active
Synergy Aircraft Leasing Limited
Glen George Heavens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 22 Sep 2024
Declaration of Solvency
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 20 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 20 Jul 2023
Mr Marshall Laurence Dixon Appointed
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Get Credit Report
Discover Synergy Aviation Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2024
Declaration of solvency
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 20 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Registered office address changed from Fairoaks Airport Chobham Surrey GU24 8HX to C/O Rg Insolvency Limited Manor Way Borehamwood WD6 1QQ on 20 July 2023
Submitted on 20 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Resolutions
Submitted on 11 Jul 2023
Appointment of Mr Marshall Laurence Dixon as a director on 29 June 2023
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year