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SYNERGY REND LTD

SYNERGY REND LTD

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

    • Overview

    Company NameSYNERGY REND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625815
    JurisdictionNorthern Ireland
    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 SYNERGY REND LTD?

    • Plastering (43310) / Construction

    Where is SYNERGY REND LTD located?

    Registered Office Address
    Suite 113 21 Botanic Avenue
    BT7 1JJ Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY REND LTD?

    Last Accounts
    Last Accounts Made Up ToJul 27, 2019

    What are the latest filings for SYNERGY REND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 27, 2019

    		3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 27, 2018

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 28, 2018 to Jul 27, 2018

    		1 pagesAA01

    Previous accounting period shortened from Jul 29, 2018 to Jul 28, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 29, 2017

    		2 pagesAA

    Previous accounting period shortened from Jul 30, 2017 to Jul 29, 2017

    		1 pagesAA01

    Registered office address changed from 25 Hilltown Road Newry County Down BT34 2LJ to Suite 113 21 Botanic Avenue Belfast Antrim BT7 1JJ on Jan 29, 2018

    		2 pagesAD01

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2016

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    		SH01
    incorporationJul 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SYNERGY REND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Leo
    21 Botanic Avenue
    BT7 1JJ Belfast
    Suite 113
    Antrim
    		Director
    21 Botanic Avenue
    BT7 1JJ Belfast
    Suite 113
    Antrim
    		IrelandIrish189633500001
    LOKKO, Claire
    21 Botanic Avenue
    BT7 1JJ Belfast
    Suite 113
    Antrim
    		Director
    21 Botanic Avenue
    BT7 1JJ Belfast
    Suite 113
    Antrim
    		IrelandIrish189633510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERGY REND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Fitzgerald
    21 Botanic Avenue
    BT7 1JJ Belfast
    Suite 113
    Antrim
    		Jul 24, 2016
    21 Botanic Avenue
    BT7 1JJ Belfast
    Suite 113
    Antrim
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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