SS

SOLENT SYNERGY LIMITED

Dissolved

Company number 05641896

Fareham · Incorporated 1 December 2005

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

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

Status
Dissolved
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

1640 Parkway Solent Buisness Park Whiteley Fareham Hampshire PO15 7AH · until 23 September 2013

Finance Department University of Southampton Highfield Southampton Hampshire SO17 1BJ · until 7 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

SD
SPALINGER, Donald Lloyd
Director
20 March 2012
DC
DICK, Crispin Mathew
Director
1 December 2011
BS
BARBER, Stephen Ian Lee
Director
26 May 2011
GA
GUNN, Adrian Paul
Director
17 March 2011
BD
BAXENDALE, Dawn Tracy
Director
31 January 2011
WM
WILKINSON, Michael Richard, Dr
Director
13 October 2010
BJ
BAKER, Juliette
Secretary
30 September 2010
WD
WILLIAMS, David Tregellas
Director
12 March 2008
HK
HAYWARD, Kim
Director
6 April 2006
BM
BAKER, Mark William
Director
1 December 2005
RG
RANDELL, Gordon John
Secretary · Resigned
5 January 2010
PK
PAYNE, Katie Emma
Secretary · Resigned
9 March 2009
BJ
BAKER, Juliette
Secretary · Resigned
17 June 2008
JK
JOHNSON, Keith, Dr
Director · Resigned
5 November 2007
MD
MURRAY, Derrick Charles
Secretary · Resigned
18 June 2007
AG
ANDREWS, Gwenyth Jane
Director · Resigned
6 April 2006
CD
COOPER, Douglas Anthony
Director · Resigned
6 April 2006
DA
DUNCAN, Ann Margaret
Director · Resigned
6 April 2006
RB
ROYNON, Bradley Paul
Director · Resigned
6 April 2006
LP
LESTER, Paul John
Director · Resigned
13 March 2006
VN
VAUGHAN, Nigel Leslie Richard
Director · Resigned
1 February 2006
BJ
BAKER, Juliette
Secretary · Resigned
1 December 2005
RA
RAVEN, Anthony, Dr
Director · Resigned
1 December 2005

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
18 June 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2013 View
Resolution
Resolution
5 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Appoint Person Secretary Company With Name
Officers
13 January 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Accounts
20 December 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Incorporation Company
Incorporation
1 December 2005 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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