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SYNERGIES INVESTMENTS LIMITED - 6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 04233924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 East Point, High Street
- Seal
- Sevenoaks
- Kent
- TN15 0EG
- England 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England UK
Management
- Managing Directors
- LOPEZ, Jose Luis Paramio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-13
- Dissolved on
- 2014-01-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Jose Luis Paramio Lopez
- Antonio Jose De Morais Carvalho Coelho
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
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SYNERGIES INVESTMENTS LIMITED Company Description
- SYNERGIES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04233924. Its current trading status is "live". It was registered 2001-06-13. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 6 East Point, High Street .
Get SYNERGIES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergies Investments Limited - 6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
- 2001-06-13
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-02-03) - DISS40
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA
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gazette-notice-compulsory (2022-05-24) - GAZ1
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gazette-filings-brought-up-to-date (2022-07-19) - DISS40
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
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change-account-reference-date-company-previous-shortened (2021-09-28) - AA01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-account-reference-date-company-previous-extended (2021-08-17) - AA01
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confirmation-statement-with-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-23) - PSC04
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confirmation-statement-with-updates (2020-01-22) - CS01
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capital-allotment-shares (2020-01-20) - SH01
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notification-of-a-person-with-significant-control (2020-01-23) - PSC01
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gazette-notice-compulsory (2020-11-03) - GAZ1
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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gazette-filings-brought-up-to-date (2020-12-25) - DISS40
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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annual-return-company-with-made-up-date (2015-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
keyboard_arrow_right 2014
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gazette-dissolved-compulsary (2014-01-21) - GAZ2
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-10-08) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2011-03-23) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2011-04-27) - AA
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gazette-filings-brought-up-to-date (2011-04-30) - DISS40
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accounts-with-accounts-type-total-exemption-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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termination-secretary-company-with-name (2011-05-03) - TM02
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-02-09) - AA
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gazette-filings-brought-up-to-date (2010-02-10) - DISS40
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gazette-notice-compulsary (2010-01-26) - GAZ1
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change-person-director-company-with-change-date (2010-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288c
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-12-09) - AA
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legacy (2008-07-17) - 288a
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legacy (2008-07-15) - 363a
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legacy (2008-04-09) - 288a
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legacy (2008-04-02) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-06-08) - 88(2)R
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legacy (2007-06-15) - 363a
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legacy (2007-08-11) - 288a
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legacy (2007-08-11) - 288b
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legacy (2007-11-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-31) - AA
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legacy (2005-08-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 244
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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legacy (2003-10-13) - 244
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legacy (2003-09-20) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA
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legacy (2003-08-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-11) - 244
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legacy (2002-02-21) - 287
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legacy (2002-06-20) - 363s
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legacy (2002-08-15) - 288b
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resolution (2002-12-30) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288a
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legacy (2001-06-22) - 88(2)R
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legacy (2001-06-22) - 288a
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incorporation-company (2001-06-13) - NEWINC
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legacy (2001-06-20) - 288b
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legacy (2001-12-31) - 288c
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legacy (2001-06-20) - 225