CYNERGY HOLDING LTD
Company is dissolved
General Information
NAME
CYNERGY HOLDING LTD
COMPANY NUMBER
13919446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 8NP
Audley Chaucer Ltd Bewley House
Park Road
Esher
Surrey KT10 8NP
KT10 8NP
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Alain George Francois De Brauwere (926996802) has left the board |
| 05/01/2024 | Alain George Francois De Brauwere (930821305) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYNERGY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYNERGY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNERGY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Alain George Francois De Brauwere (926996802) has left the board |
| 05/01/2024 | Alain George Francois De Brauwere (930821305) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | Ana Maria Bunicelu (929320732) has left the board |
| 25/04/2023 | New Company Secretary Alain George Francois De Brauwere (930821305) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Alain George Francois De Brauwere (926996802) Appointed |
| 18/01/2023 | Valentin Leonard Nedelescu (929320826) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | John Leslie Cousins (929276873) has left the board |
| 27/04/2022 | Jeremy John Deeley (929259921) has left the board |
| 10/03/2022 | Jeremy John Deeley (902032773) has left the board |
| 08/03/2022 | New Board Member Ana Maria Bunicelu (929320732) Appointed |
| 08/03/2022 | New Board Member Valentin Leonard Nedelescu (929320826) Appointed |
| 04/03/2022 | New Board Member John Leslie Cousins (929276873) Appointed |
| 28/02/2022 | New Board Member Jeremy John Deeley (902032773) Appointed |
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