E-SYNERGY LIMITED

Liquidation (when checked on 2 Jun 2018)

Address

E-SYNERGY LIMITED
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
(346 companies also use this postcode)

Phone: 020 3327 3771
Web:
Classification:

Activities of venture and development capital companies

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
03865384
Incorporation Date:
26 Oct 1999
Financial Year End:
31 Dec
Capital:
£257,576.00 on 30 Nov 2016
For period ending:
31 Dec 2016
Filed on:
21 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2015
Filed on:
26 Oct 2015
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Information correct as of: 2 Jun 2018 - Check for updates

Map


Notices published in the Gazette

6 Mar 2018

E-SYNERGY LIMITED (Company Number 03865384) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Innovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT At a General Meeting of the above-named Company, duly convened, and held at Better Capital, 10 Buckingham Street, London, WC2N 6DF, on 22 February 2018, at 5.00 pm, the following Special and Ordinary Resolutions were duly passed:- “That the Company be wound up voluntarily, and that Liam Alexander Short (IP No. 14570) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW be and are hereby appointed Joint Liquidators for the purposes of such winding up." In the event of any questions regarding the above please contact Liam Alexander Short, Tel: 0207 4863048. M Bowman, Chairman 2 March 2018 Ag SF120129

6 Mar 2018

E-SYNERGY LIMITED (Company Number 03865384) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Innovation Warehouse, 1 East Poultry Avenue, London, EC1A 9PT Notice is hereby given that the Creditors of the above named company are required, on or before 5 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to L A Short of Elwell Watchorn & Saxton LLP, 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 February 2018 Office Holder Details: L A Short (IP No. 14570) and G S Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW In the event of any questions regarding the above please contact Liam Alexander Short, Tel: 0207 4863048. L A Short, Joint Liquidator 2 March 2018 Ag SF120129

6 Mar 2018

Name of Company: E-SYNERGY LIMITED Company Number: 03865384 Nature of Business: Management consultancy activities Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Members Date of Appointment: 22 February 2018 Liam Alexander Short (IP No. 14570) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW By whom Appointed: Members Ag SF120129

Recently Filed Documents - 100 available


Directors and Secretaries

Ronald Armstrong
26 Oct 1999 ⇒ Present ( 18 Years ) Director
Michael Bowman
5 Jan 2012 ⇒ Present ( 6 Years ) Director
Richard Brockbank
31 Dec 2011 ⇒ Present ( 6 Years ) Director
Paul Downes
3 May 2011 ⇒ Present ( 7 Years ) Director
John Jarvis
20 Mar 2013 ⇒ Present ( 5 Years ) Director
Jean Miller
31 Dec 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

MOULTON GOODIES LIMITED,NETSTRIKE LIMITED
- OUTSTANDING on 26 Oct 2016

Previous Addresses

INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
Changed 12 Mar 2018

ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
ENGLAND
Changed 13 Aug 2015

8-12 NEW BRIDGE STREET
LONDON
EC4V 6AL
Changed 24 Nov 2014

6-7 NEW BRIDGE STREET
LONDON
EC4V 6AB
Changed 28 Jun 2010

BRIDE HOUSE
18-20 BRIDE LANE
LONDON
EC4Y 8JT
Changed 10 Aug 2006

24 CASTLE STREET
HERTFORD
HERTFORDSHIRE SG14 1HP
Changed 6 Feb 2001

31 CORSHAM STREET
LONDON
N1 6DR
Changed 17 Nov 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
2 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 21 Sep 2017 9
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 8 Sep 2015 9
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 23 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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