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SYNERVA CBD OILS LTD

SYNERVA CBD OILS LTD

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

    • Overview

    Company NameSYNERVA CBD OILS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11175994
    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 SYNERVA CBD OILS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYNERVA CBD OILS LTD located?

    Registered Office Address
    12 Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERVA CBD OILS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for SYNERVA CBD OILS 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

    		2 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Cessation of Neil Roy Richards as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Roy Richards as a director on Apr 05, 2020

    		1 pagesTM01

    Termination of appointment of Jason Hales as a director on Dec 09, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Appointment of Mr Jason Hales as a director on Apr 06, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SYNERVA CBD OILS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALES, Clare Louise
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		Director
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		United KingdomBritish242574350001
    HALES, Jason
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		Director
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		United KingdomBritish268984480001
    RICHARDS, Neil Roy
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		Director
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		EnglandBritish124808220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERVA CBD OILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Roy Richards
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		Jan 29, 2018
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Louise Hales
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		Jan 29, 2018
    Broomhill Drive
    Bramhall
    SK7 3NJ Stockport
    12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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