CYNTERGY LIMITED
Overview
| Company Name | CYNTERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07109851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CYNTERGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CYNTERGY LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYNTERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3203 LIMITED | Dec 21, 2009 | Dec 21, 2009 |
What are the latest accounts for CYNTERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for CYNTERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2020 |
What are the latest filings for CYNTERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notice of automatic end of Administration | 20 pages | AM20 | ||
Administrator's progress report | 17 pages | AM10 | ||
Administrator's progress report | 19 pages | AM10 | ||
Termination of appointment of Mel David Taylor as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Administrator's progress report | 19 pages | AM10 | ||
Full accounts made up to Sep 30, 2019 | 29 pages | AA | ||
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jul 07, 2020 | 2 pages | AD01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Registered office address changed from 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on May 19, 2020 | 2 pages | AD01 | ||
Statement of administrator's proposal | 36 pages | AM03 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Appointment of Mr Nicholas Julian Bratton as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Oliver Carl Archer as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 24 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 26 pages | AA | ||
Who are the officers of CYNTERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Victoria Anne | Secretary | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | 212443910001 | |||||||||||
| BRATTON, Nicholas Julian | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | United Kingdom | British | Director | 248433320001 | ||||||||
| SADLER, Stephen | Secretary | Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hampshire England | 158485090001 | |||||||||||
| WARWICK-SAUNDERS, Richard Meirion | Secretary | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom | 165681770001 | |||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147777440001 | ||||||||||
| ARCHER, Oliver Carl | Director | Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England | England | British | Director | 150218430001 | ||||||||
| ASPLIN, Robert Alexander | Director | Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hampshire England | Uk | British | Director | 149870270001 | ||||||||
| BOUZAC, Thierry Georges | Director | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire | England | French | Director | 87674390003 | ||||||||
| CHANDLER, Colin, Sir | Director | Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hampshire England | England | British | Director | 164519170001 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| GIBBON, David Keith Christopher | Director | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom | England | British | Director | 49959390002 | ||||||||
| HENRY, William Patrick | Director | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom | United Kingdom | American | Director | 159943040001 | ||||||||
| SADLER, Stephen Paul | Director | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom | England | British | Accountant | 90689640003 | ||||||||
| SMITH, Kenneth Ronald | Director | Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hampshire England | United Kingdom | British | Ceo | 34793900002 | ||||||||
| TAYLOR, Mel David | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | England | English | Director | 203242420001 | ||||||||
| TEE, Fiona | Director | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom | United Kingdom | British | Director | 66385440005 | ||||||||
| TIMOTHY, Fiona Maria | Director | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom | England | British | Director | 161343370001 | ||||||||
| WRIGHT, Alan Stanley | Director | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire | England | British | Director | 83067060001 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147777450001 |
Who are the persons with significant control of CYNTERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnico Group Holdings Limited | Apr 06, 2016 | Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CYNTERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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