SB

SYNERGIE BUSINESS LIMITED

Dissolved

Company number 04302197

Bristol · Incorporated 10 October 2001

St James Court, St James Parade, Bristol, BS1 3LH

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1678) LIMITED · 10 October 2001 – 18 January 2002

Previous registered addresses

Harbourside House 4-5 the Grove Bristol BS1 4QZ · until 30 August 2018

Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG · until 4 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GILCHRIST, Peter, Major General (Retired)
Director
11 March 2009
SS
SMITH, Sharon Ann
Secretary
21 February 2008
LG
LEE, Graham
Director
11 December 2001
MR
MOON, Richard James
Director
11 December 2001
CK
CAWOOD, Kevin Roger
Director · Resigned
8 September 2008
PJ
POCOCK, John David William
Director · Resigned
1 October 2007
LR
LAWTON, Robert William
Director · Resigned
1 July 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 October 2001
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 October 2001
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
10 October 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2016 View
Resolution
Resolution
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Change Person Secretary Company With Change Date
Officers
12 February 2016 View
Capital Cancellation Shares
Capital
9 December 2015 View
Capital Return Purchase Own Shares
Capital
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Capital Cancellation Shares
Capital
10 June 2015 View
Capital Return Purchase Own Shares
Capital
9 April 2015 View
Capital Return Purchase Own Shares
Capital
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Secretary Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Resolution
Resolution
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Capital Allotment Shares
Capital
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Resolution
Resolution
9 August 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Resolution
Resolution
22 July 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Resolution
Resolution
9 December 2009 View
Statement Of Companys Objects
Change Of Constitution
9 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Capital
10 September 2009 View
Legacy
Capital
17 August 2009 View
Resolution
Resolution
17 August 2009 View
Legacy
Capital
8 August 2009 View
Resolution
Resolution
16 July 2009 View
Legacy
Capital
16 July 2009 View
Legacy
Capital
20 May 2009 View
Legacy
Capital
20 May 2009 View
Legacy
Officers
15 May 2009 View
Memorandum Articles
Incorporation
11 May 2009 View
Legacy
Capital
11 May 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Capital
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Address
26 June 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Capital
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Capital
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Legacy
Annual Return
25 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2003 View
Legacy
Capital
19 December 2002 View
Legacy
Capital
19 December 2002 View
Legacy
Capital
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Capital
31 October 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Address
1 June 2002 View
Legacy
Capital
21 March 2002 View
Legacy
Officers
23 January 2002 View
Certificate Change Of Name Company
Change Of Name
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
2 January 2002 View
Incorporation Company
Incorporation
10 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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