CEDAR SYNERGIES LIMITED

CEDAR SYNERGIES LIMITED

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

    Company NameCEDAR SYNERGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CEDAR SYNERGIES LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CEDAR SYNERGIES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR SYNERGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CEDAR SYNERGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from 97 Judd Street London WC1H 9JG to 1 Kings Avenue London N21 3NA on Dec 15, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2020

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Ersin Sifa on Nov 07, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of Agnieszka Malgorzata Kaliwoszka-Sifa as a director on Jan 16, 2015

    1 pagesTM01

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

    8 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 10
    SH01

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

    7 pagesAA

    Appointment of Mr Ersin Sifa as a director on Sep 10, 2014

    2 pagesAP01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of CEDAR SYNERGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIFA, Ersin
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    United KingdomTurkishBusiness Manager191162330002
    KALIWOSZKA-SIFA, Agnieszka Malgorzata
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    Director
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    EnglandGermanNone137713860002
    REFAHI-ALIABADI, Shapour
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    Director
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    United KingdomBritishAccountant139717040001

    Who are the persons with significant control of CEDAR SYNERGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ersin Sifa
    Kings Avenue
    N21 3NA London
    1
    Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CEDAR SYNERGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2020Commencement of winding up
    Mar 18, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    practitioner
    1 Kings Avenue Winchmore Hill
    N21 3NA London
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London

    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