| Company Name | Synerzia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081888 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Ziya Haq |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Latchford Road Gayton Wirral CH60 3RW Wales |
| Secretary Name | Mrs Sophie Haq |
|---|---|
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Latchford Road Gayton Wirral CH60 3RW Wales |
Location
| Registered Address | 32 Latchford Road Gayton Wirral CH60 3RW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Ziya Haq 74.26% Ordinary |
|---|---|
| 25 at £1 | Sophie Haq 24.75% Ordinary |
| 1 at £1 | Sophie Haq 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,850 |
| Cash | £49,966 |
| Current Liabilities | £47,946 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (4 pages) |
| 25 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Statement of capital following an allotment of shares on 19 November 2009
|
| 20 May 2010 | Statement of capital following an allotment of shares on 19 November 2009
|
| 19 November 2009 | Incorporation
|
| 19 November 2009 | Incorporation
|