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SYNERGIS GROUP LTD

SYNERGIS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNERGIS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNERGIS GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SYNERGIS GROUP LTD located?

    Registered Office Address
    C/O Levell & Co Suite 25 Peel House
    30 The Downs
    WA14 2PX Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGIS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for SYNERGIS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Registered office address changed from C/O Levell & Co Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ to C/O Levell & Co Suite 25 Peel House 30 the Downs Altrincham WA14 2PX on Apr 22, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of SYNERGIS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Ian
    6 Cadder Court
    Bishopbriggs
    G64 3DT Glasgow
    Lanarkshire
    		Director
    6 Cadder Court
    Bishopbriggs
    G64 3DT Glasgow
    Lanarkshire
    		ScotlandBritishBusinessman12483570001
    BONE, John
    Room 2 Biz Space Atlantic Street
    Broadheath
    WA14 5NQ Altrincham
    Cheshire
    		Secretary
    Room 2 Biz Space Atlantic Street
    Broadheath
    WA14 5NQ Altrincham
    Cheshire
    		British53393240002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERGIS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Moffat
    Suite 25 Peel House
    30 The Downs
    WA14 2PX Altrincham
    C/O Levell & Co
    England
    		Jul 27, 2016
    Suite 25 Peel House
    30 The Downs
    WA14 2PX Altrincham
    C/O Levell & Co
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0