CINERGIC LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

CINERGIC LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
CINERGIC LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911362. The accounts status is DORMANT.

CINERGIC LIMITED - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HAZELWOOD HOUSE LIME TREE WAY
BASINGSTOKE
HAMPSHIRE
RG24 8WZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DEREK HENWOOD JARVIS May 1964 British Director 2013-09-25 CURRENT
RM NOMINEES LIMITED Corporate Director 2003-09-25 UNTIL 2003-10-28 RESIGNED
STANLEY BOLDEN Jun 1960 British Secretary 2003-10-28 UNTIL 2009-05-01 RESIGNED
MISS KATHRYN WILTON Sep 1971 Secretary 2009-05-01 UNTIL 2011-04-20 RESIGNED
HENDRIKUS LEONARDUS ANTONIUS RELOU Sep 1955 Dutch Director 2003-10-28 UNTIL 2010-04-20 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2003-09-25 UNTIL 2003-10-28 RESIGNED
MR KEITH ANDREW WILLIAMS Aug 1960 British Director 2010-04-20 UNTIL 2013-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Derek Henwood Jarvis 2016-09-25 - 2017-09-28 5/1964 Basingstoke   Hampshire Significant influence or control
Egeria Capital Management B.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CINERGIC LIMITED 2019-10-01 31-12-2018 £2 equity
Dormant Company Accounts - CINERGIC LIMITED 2018-09-29 31-12-2017 £2 equity
Dormant Company Accounts - CINERGIC LIMITED 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - CINERGIC LIMITED 2016-12-06 31-12-2015 £2 equity
Dormant Company Accounts - CINERGIC LIMITED 2015-10-01 31-12-2014 £2 equity
Dormant Company Accounts - CINERGIC LIMITED 2014-09-30 31-12-2013 £2 equity

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