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E-SYNERGY LIMITED (03865384)

E-SYNERGY LIMITED (03865384) is a dissolved UK company. incorporated on 26 October 1999. with registered office in Sileby. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies and 1 other business activities. E-SYNERGY LIMITED has been registered for 26 years.

Company Number
03865384
Status
dissolved
Type
ltd
Incorporated
26 October 1999
Age
26 years
Address
109 Swan Street, Sileby, LE12 7NN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303, 70229

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E-SYNERGY LIMITED

E-SYNERGY LIMITED is an dissolved company incorporated on 26 October 1999 with the registered office located in Sileby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. E-SYNERGY LIMITED was registered 26 years ago.(SIC: 64303, 70229)

Status

dissolved

Active since 26 years ago

Company No

03865384

LTD Company

Age

26 Years

Incorporated 26 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 21 September 2017 (8 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 November 2017 (8 years ago)

Next Due

Due by N/A
Contact
Address

109 Swan Street Sileby, LE12 7NN,

Previous Addresses

Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT
From: 13 August 2015To: 12 March 2018
One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB England
From: 24 November 2014To: 13 August 2015
8-12 New Bridge Street London EC4V 6AL
From: 28 June 2010To: 24 November 2014
6-7 New Bridge Street London EC4V 6AB
From: 26 October 1999To: 28 June 2010
Timeline

17 key events • 1999 - 2017

Funding Officers Ownership
Company Founded
Oct 99
Director Left
Mar 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
May 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Apr 13
Funding Round
Jun 13
Director Left
Mar 15
Director Left
May 15
Director Left
Oct 15
Director Left
Oct 15
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Cleared
Feb 17
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

117

Gazette Dissolved Liquidation
2 July 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
2 April 2019
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
12 March 2018
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
8 March 2018
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
8 March 2018
600600
Resolution
8 March 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 February 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 August 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Capital Allotment Shares
28 June 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Termination Secretary Company With Name
12 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 June 2010
AD01Change of Registered Office Address
Termination Director Company With Name
17 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
10 August 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
403aParticulars of Charge Subject to s859A
Legacy
10 November 2008
363aAnnual Return
Legacy
24 October 2008
288aAppointment of Director or Secretary
Legacy
24 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
363aAnnual Return
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
28 November 2006
363sAnnual Return (shuttle)
Legacy
10 August 2006
287Change of Registered Office
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
5 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 2005
AAAnnual Accounts
Legacy
21 February 2005
288cChange of Particulars
Legacy
29 December 2004
88(2)R88(2)R
Legacy
24 December 2004
363sAnnual Return (shuttle)
Legacy
1 July 2004
88(2)R88(2)R
Accounts With Accounts Type Full
17 April 2004
AAAnnual Accounts
Legacy
24 March 2004
288cChange of Particulars
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
3 February 2004
363sAnnual Return (shuttle)
Legacy
3 November 2003
88(2)R88(2)R
Legacy
21 May 2003
88(2)R88(2)R
Accounts With Accounts Type Full
26 April 2003
AAAnnual Accounts
Legacy
9 April 2003
88(2)R88(2)R
Legacy
4 February 2003
288cChange of Particulars
Legacy
4 February 2003
288bResignation of Director or Secretary
Legacy
4 February 2003
288aAppointment of Director or Secretary
Legacy
29 October 2002
363sAnnual Return (shuttle)
Legacy
19 September 2002
88(2)R88(2)R
Accounts With Accounts Type Full
28 March 2002
AAAnnual Accounts
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
5 March 2002
88(2)R88(2)R
Legacy
11 February 2002
88(2)R88(2)R
Auditors Resignation Company
4 December 2001
AUDAUD
Legacy
2 November 2001
363sAnnual Return (shuttle)
Legacy
26 October 2001
288cChange of Particulars
Legacy
26 October 2001
288cChange of Particulars
Legacy
15 August 2001
88(2)R88(2)R
Legacy
26 June 2001
88(2)R88(2)R
Legacy
19 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full
2 April 2001
AAAnnual Accounts
Legacy
19 February 2001
225Change of Accounting Reference Date
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
287Change of Registered Office
Legacy
25 January 2001
88(2)R88(2)R
Resolution
15 January 2001
RESOLUTIONSResolutions
Legacy
13 January 2001
395Particulars of Mortgage or Charge
Legacy
5 January 2001
363sAnnual Return (shuttle)
Legacy
4 January 2001
88(2)R88(2)R
Legacy
19 December 2000
88(2)R88(2)R
Resolution
23 November 2000
RESOLUTIONSResolutions
Memorandum Articles
14 November 2000
MEM/ARTSMEM/ARTS
Legacy
17 January 2000
88(2)R88(2)R
Resolution
29 December 1999
RESOLUTIONSResolutions
Legacy
29 December 1999
123Notice of Increase in Nominal Capital
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
288aAppointment of Director or Secretary
Legacy
17 November 1999
287Change of Registered Office
Incorporation Company
26 October 1999
NEWINCIncorporation