CYNERGIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYNERGIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CYNERGIN LIMITED was incorporated 17 years ago on 19/06/2007 and has the registered number: 06286146. The accounts status is DORMANT.
CYNERGIN LIMITED was incorporated 17 years ago on 19/06/2007 and has the registered number: 06286146. The accounts status is DORMANT.
CYNERGIN LIMITED - LONDON
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 / 3 | 31/03/2017 |
Registered Office
22 UPPER GROUND
LONDON
SE1 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL JOHN DIX | Mar 1959 | British | Director | 2010-03-29 | CURRENT |
MR PETER JONATHAN LEWIN | May 1952 | British | Director | 2010-03-29 | CURRENT |
PETER JONATHAN LEWIN | British | Secretary | 2010-03-29 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-19 UNTIL 2007-06-19 | RESIGNED | ||
MR STUART PAUL BANKS | British | Director | 2007-06-19 UNTIL 2010-03-29 | RESIGNED | |
DARREN WALLEY | Mar 1975 | British | Secretary | 2007-06-19 UNTIL 2008-09-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-19 UNTIL 2007-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brook Henderson Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CYNERGIN LIMITED | 2017-08-12 | 31-03-2017 | £1 equity |
Abbreviated Company Accounts - CYNERGIN LIMITED | 2016-11-23 | 31-03-2016 | £1 equity |
Dormant Company Accounts - CYNERGIN LIMITED | 2015-12-15 | 31-03-2015 | £1 equity |