Company NameAdaptive Synergies Ltd
Company StatusDissolved
Company Number06763797
CategoryPrivate Limited Company
Incorporation Date2 December 2008(15 years, 5 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Mark Palmer
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAustralian
StatusClosed
Appointed02 December 2008(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address6 St Lawrence Quay
Salford Quays
Manchester
M50 3XT

Location

Registered Address6 St Lawrence Quay
Salford Quays
Manchester
M50 3XT
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1 at £1Mark Palmer
100.00%
Ordinary

Financials

Year2014
Net Worth£12,677
Cash£15,026
Current Liabilities£13,175

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

28 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
12 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
24 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
10 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
20 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
27 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009Director's details changed for Mr Mark Palmer on 29 December 2009 (2 pages)
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2008Incorporation (13 pages)