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Synergie Group Plc

Synergie Group Plc is a dissolved company incorporated on 25 November 2008 with the registered office located in London, Greater London. Synergie Group Plc was registered 16 years ago.
Status
Dissolved
Dissolved on 24 January 2015 (10 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06757741
Public limited company
Age
16 years
Incorporated 25 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand My Stuff Limited
Mrs Maxine Dawn Hannam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £74.38K (-98%)
Turnover
£6.52M
Increased by £1.81M (+38%)
Employees
92
Increased by 24 (+35%)
Total Assets
£4.84M
Increased by £1.32M (+38%)
Total Liabilities
-£4.2M
Increased by £1.41M (+51%)
Net Assets
£648.42K
Decreased by £89.73K (-12%)
Debt Ratio (%)
87%
Increased by 7.58% (+10%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 24 Jan 2015
Voluntary Liquidator Appointed
12 Years Ago on 27 Aug 2013
Moved to Voluntary Liquidation
12 Years Ago on 16 Aug 2013
Voluntary Arrangement Completed
12 Years Ago on 25 Mar 2013
Registered Address Changed
12 Years Ago on 28 Feb 2013
Administrator Appointed
12 Years Ago on 27 Feb 2013
Confirmation Submitted
13 Years Ago on 29 Nov 2011
Group Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 9 Dec 2010
Full Accounts Submitted
14 Years Ago on 3 Oct 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2014
Appointment of a voluntary liquidator
Submitted on 27 Aug 2013
Administrator's progress report to 16 August 2013
Submitted on 20 Aug 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Aug 2013
Result of meeting of creditors
Submitted on 17 May 2013
Statement of administrator's proposal
Submitted on 30 Apr 2013
Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 2013
Submitted on 25 Mar 2013
Notice of completion of voluntary arrangement
Submitted on 25 Mar 2013
Repayment History
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