E-SYNERGY LIMITED
| Status | DISSOLVED |
| Company No. | 03865384 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 1999 |
| Age | 24 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2019 |
| Years | 4 years, 10 months, 20 days |
SUMMARY
E-SYNERGY LIMITED is an dissolved private limited company with number 03865384. It was incorporated 24 years, 6 months, 27 days ago, on 26 October 1999 and it was dissolved 4 years, 10 months, 20 days ago, on 02 July 2019. The company address is 109 Swan Street, Sileby, LE12 7NN, Leicestershire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
New address: 109 Swan Street Sileby Leicestershire LE12 7NN
Old address: Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT
Change date: 2018-03-12
Documents
Liquidation voluntary declaration of solvency
Date: 08 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Accounts with accounts type dormant
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 15 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038653840002
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 19 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038653840002
Charge creation date: 2016-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 19 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038653840003
Charge creation date: 2016-10-19
Documents
Accounts with accounts type full
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-28
Officer name: Jean Shereen Miller
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-28
Officer name: Jean Shereen Miller
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Address
Type: AD01
New address: Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT
Change date: 2015-08-13
Old address: One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB England
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Daniel Brockbank
Termination date: 2015-05-07
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-09
Officer name: Ronald Akers Armstrong
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Address
Type: AD01
Old address: 8-12 New Bridge Street London EC4V 6AL
New address: One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB
Change date: 2014-11-24
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 28 Jun 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-02
Capital : 137,576 GBP
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Jarvis
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Accounts with accounts type full
Date: 29 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 01 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Mr Ronald Akers Armstrong
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Bowman
Documents
Appoint person director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Shereen Miller
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Daniel Brockbank
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Termination secretary company with name
Date: 12 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cheryle Hart
Documents
Accounts with accounts type full
Date: 05 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Edwin Downes
Documents
Termination director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John White
Documents
Termination director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brook
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 26 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-26
Documents
Accounts with accounts type full
Date: 09 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 28 Jun 2010
Action Date: 28 Jun 2010
Category: Address
Type: AD01
Old address: 6-7 New Bridge Street London EC4V 6AB
Change date: 2010-06-28
Documents
Termination director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Downes
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 26 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-26
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-26
Officer name: Dr John Charles White
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul William Edwin Downes
Change date: 2009-10-26
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Richard Anthony Brook
Change date: 2009-10-26
Documents
Change person director company with change date
Date: 27 Nov 2009
Action Date: 31 Oct 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John White
Change date: 2008-10-31
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew stevenson
Documents
Legacy
Date: 25 Feb 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/08; full list of members
Documents
Legacy
Date: 24 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed cheryle jennifer hart
Documents
Legacy
Date: 24 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary cedriane de boucaud
Documents
Accounts with accounts type full
Date: 07 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/07; full list of members
Documents
Accounts with accounts type full
Date: 11 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/06; full list of members
Documents
Legacy
Date: 10 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 10/08/06 from: bride house 18-20 bride lane london EC4Y 8JT
Documents
Accounts with accounts type full
Date: 25 Apr 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/05; full list of members
Documents
Accounts with accounts type full
Date: 10 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 Feb 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/09/04--------- £ si 2000@1
Documents
Legacy
Date: 24 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/04; full list of members
Documents
Legacy
Date: 01 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/06/04--------- £ si 1000@1=1000 £ ic 3877/4877
Documents
Accounts with accounts type full
Date: 17 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 03 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/03; full list of members
Documents
Legacy
Date: 03 Nov 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/07/03--------- £ si 727@1=727 £ ic 133849/134576
Documents
Legacy
Date: 21 May 2003
Category: Capital
Type: 88(2)R
Description: Ad 03/04/03--------- £ si 200@1=200 £ ic 133649/133849
Documents
Accounts with accounts type full
Date: 26 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 09 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 24/03/03--------- £ si 400@1=400 £ ic 133249/133649
Documents
Legacy
Date: 04 Feb 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Feb 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/02; full list of members
Documents
Legacy
Date: 19 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 13/09/02--------- £ si 1000@1=1000 £ ic 132249/133249
Documents
Accounts with accounts type full
Date: 28 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 18 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 2002
Category: Capital
Type: 88(2)R
Description: Ad 22/02/02--------- £ si 1999@1=1999 £ ic 130250/132249
Documents
Legacy
Date: 11 Feb 2002
Category: Capital
Type: 88(2)R
Description: Ad 28/01/02--------- £ si 1333@1=1333 £ ic 128917/130250
Documents
Legacy
Date: 02 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/01; full list of members
Documents
Legacy
Date: 26 Oct 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Oct 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 31/07/01--------- £ si 1667@1=1667 £ ic 127250/128917
Documents
Legacy
Date: 26 Jun 2001
Category: Capital
Type: 88(2)R
Description: Ad 11/06/01--------- £ si 1400@1=1400 £ ic 125850/127250
Documents
Legacy
Date: 19 Jun 2001
Category: Capital
Type: 88(2)R
Description: Ad 07/06/01--------- £ si 1750@1=1750 £ ic 124100/125850
Documents
Accounts with accounts type full
Date: 02 Apr 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 19 Feb 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/00 to 31/12/00
Documents
Legacy
Date: 06 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 06/02/01 from: 24 castle street hertford hertfordshire SG14 1HP
Documents
Legacy
Date: 25 Jan 2001
Category: Capital
Type: 88(2)R
Description: Ad 11/01/01--------- £ si 1750@1=1750 £ ic 122350/124100
Documents
Resolution
Date: 15 Jan 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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