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 - LONDON

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 / 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

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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

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