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 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
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 |
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 |