ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Perfect Synergi Limited

Perfect Synergi Limited is a dissolved company incorporated on 4 December 2007 with the registered office located in London, Greater London. Perfect Synergi Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
06444225
Private limited company
Age
17 years
Incorporated 4 December 2007
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
Learn more about Perfect Synergi Limited
Contact Update Details
Address
4th Floor Allan House
10 John Princess Street
London
W1G 0AH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Gerard William Macveigh
Director • British • Lives in UK • Born in Jun 1969
John Allen Croft
Secretary • British • Born in Nov 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Maylands Contracts Limited
Mr Gerard William Macveigh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
£28.4K
Decreased by £11.29K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.36K
Increased by £26.41K (+12%)
Total Liabilities
-£252.98K
Increased by £28.79K (+13%)
Net Assets
£1.38K
Decreased by £2.39K (-63%)
Debt Ratio (%)
99%
Increased by 1.11% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 11 Jul 2017
Voluntary Liquidator Appointed
10 Years Ago on 21 Apr 2015
Registered Address Changed
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Small Accounts Submitted
11 Years Ago on 16 Jul 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
Andrew Mackie Resigned
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 7 Jan 2013
Small Accounts Submitted
13 Years Ago on 31 Jul 2012
Get Alerts
Get Credit Report
Discover Perfect Synergi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Apr 2017
Liquidators' statement of receipts and payments to 7 April 2016
Submitted on 16 Jun 2016
Statement of affairs with form 4.19
Submitted on 18 Jun 2015
Appointment of a voluntary liquidator
Submitted on 21 Apr 2015
Resolutions
Submitted on 21 Apr 2015
Registered office address changed from Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA to 4Th Floor Allan House 10 John Princess Street London W1G 0AH on 9 April 2015
Submitted on 9 Apr 2015
Annual return made up to 4 December 2014 with full list of shareholders
Submitted on 13 Jan 2015
Total exemption small company accounts made up to 31 October 2013
Submitted on 16 Jul 2014
Annual return made up to 4 December 2013 with full list of shareholders
Submitted on 13 Dec 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs