SYNERGI SOFTWARE (UK) LIMITED
Overview
| Company Name | SYNERGI SOFTWARE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269888 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGI SOFTWARE (UK) LIMITED?
- (7222) /
Where is SYNERGI SOFTWARE (UK) LIMITED located?
| Registered Office Address | 48 Queens Road AB15 4YE Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGI SOFTWARE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NDARG LIMITED | Jun 25, 2004 | Jun 25, 2004 |
What are the latest accounts for SYNERGI SOFTWARE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SYNERGI SOFTWARE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jan Edvard Faugstad on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Olaf Larssaether on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Carden Place Aberdeen AB24 2BE on Apr 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed ndarg LIMITED\certificate issued on 14/05/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SYNERGI SOFTWARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAUGSTAD, Jan Edvard | Secretary | Sandal Terrasse 15 4022 Stavanger Norway | Norwegian | Cto | 127929350001 | |||||
| FAUGSTAD, Jan Edvard | Director | Sandal Terrasse 15 4022 Stavanger Norway | Norway | Norwegian | Cto | 127929350001 | ||||
| LARSSAETHER, Olaf | Director | Ilevegen 30 43101 Hommersaak Norway | Norway | Norwegian | Ceo | 127929470001 | ||||
| VEDHOLM, Kyell Inge | Secretary | Soere Ramsvigu 7c 4015 Stavaneer Norway | Norwegian | Chief Executive Officer | 119783640001 | |||||
| WHIBLEY, William Fraser | Secretary | 14 Lochinch Gardens Cove AB12 3RG Aberdeen | British | Software Engineer | 123238350001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AANESTAD, Boerge | Director | Gauselkneiken 36 4032 Stavanger Norway | Norwegian | Vice President | 119783740001 | |||||
| MCRAE, Calum James | Director | 5 Fallow Road AB32 6PT Westhill Aberdeenshire | Scotland | Scottish | Software Engineer | 57603550002 | ||||
| VEDHOLM, Kyell Inge | Director | Soere Ramsvigu 7c 4015 Stavaneer Norway | Norwegian | Chief Executive Officer | 119783640001 | |||||
| WHIBLEY, William Fraser | Director | 14 Lochinch Gardens Cove AB12 3RG Aberdeen | Scotland | British | Software Engineer | 123238350001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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