| Company Name | Synergie Network Limited |
|---|---|
| Directors | Caroline Bethan Theresa Flatley and Gary Eric Nield |
| Company Status | Dissolved |
| Company Number | 03687780 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Caroline Bethan Theresa Flatley |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Thornbush Way Rochdale Lancashire OL16 2YG |
| Director Name | Mr Gary Eric Nield |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorncliffe Hall Thorncliffe Vale Hollingworth Cheshire SK14 8JJ |
| Secretary Name | Caroline Bethan Theresa Flatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(2 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Secretary |
| Correspondence Address | 23 Thornbush Way Rochdale Lancashire OL16 2YG |
| Secretary Name | Mr Gary Eric Nield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorncliffe Hall Thorncliffe Vale Hollingworth Cheshire SK14 8JJ |
Location
| Registered Address | C/O Lathams Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £568 |
| Net Worth | -£19,813 |
| Cash | £60,416 |
| Current Liabilities | £98,901 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 5 December 2006 | Dissolved (1 page) |
|---|---|
| 5 September 2006 | Completion of winding up (1 page) |
| 17 October 2005 | Order of court to wind up (6 pages) |
| 17 October 2005 | Order of court to wind up (3 pages) |
| 1 August 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 1 June 2005 | Notice of discharge of Administration Order (4 pages) |
| 10 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 21 October 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 21 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 13 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 16 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 4 July 2001 | Notice of result of meeting of creditors (4 pages) |
| 4 July 2001 | Statement of administrator's proposal (3 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: thorncliffe hall thorncliffe vale, hollingworth cheshire SK14 8JJ (1 page) |
| 12 April 2001 | Notice of Administration Order (1 page) |
| 12 April 2001 | Administration Order (4 pages) |
| 18 January 2001 | Return made up to 23/12/00; full list of members
|
| 6 October 2000 | Full accounts made up to 30 November 1999 (14 pages) |
| 3 February 2000 | Particulars of contract relating to shares (4 pages) |
| 3 February 2000 | Ad 20/12/99--------- £ si 147415@1 (3 pages) |
| 25 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 24 January 2000 | Ad 30/11/99--------- £ si 117585@1=117585 £ ic 110002/227587 (2 pages) |
| 24 January 2000 | Ad 31/03/99--------- £ si 110000@1=110000 £ ic 2/110002 (2 pages) |
| 24 January 2000 | Resolutions
|
| 21 January 2000 | Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page) |
| 19 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 23 December 1998 | Incorporation (11 pages) |