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Psynergia Plc

Psynergia Plc is a liquidation company incorporated on 29 July 2015 with the registered office located in London, City of London. Psynergia Plc was registered 10 years ago.
Status
Liquidation
Company No
09707899
Public limited company
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 777 days
Dated 10 July 2022 (3 years ago)
Next confirmation dated 10 July 2023
Was due on 24 July 2023 (2 years 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1531 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
Tower 42 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was 62 Market Street Eckington Sheffield S21 4JH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • Sri Lankan • Lives in Sri Lanka • Born in Sep 1977
Mr Mohamed Nilam Zawath
PSC • Sri Lankan • Lives in Sri Lanka • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ADR Legal Resolution Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Rhodesk Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Rhodata Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Nominee Company Secretary Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Nominee Company Director Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Nominee Company Shareholder Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Innovata Asset Management Limited
Mohamed Nilam Zawath is a mutual person.
Active
Immortal Holdings Plc
Nominee Company Director Ltd, Nominee Company Secretary Ltd, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 25 Jul 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Mr Nilam Zawath Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Nilam Zawath (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Aug 2022
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Documents
Order of court to wind up
Submitted on 25 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Registered office address changed from 62 Market Street Eckington Sheffield S21 4JH England to Tower 42 25 Old Broad Street London EC2N 1HN on 14 July 2023
Submitted on 14 Jul 2023
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 62 Market Street Eckington Sheffield S21 4JH on 8 February 2023
Submitted on 8 Feb 2023
Change of details for Mr Nilam Zawath as a person with significant control on 31 January 2023
Submitted on 31 Jan 2023
Director's details changed for Mr Nilam Zawath on 31 January 2023
Submitted on 31 Jan 2023
Certificate of change of name
Submitted on 2 Dec 2022
Confirmation statement made on 10 July 2022 with no updates
Submitted on 25 Aug 2022
Registered office address changed from 25 Old Broad Street London EC2N 1HQ England to Tower 42 25 Old Broad Street London EC2N 1HN on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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