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CYNTERGY LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 07109851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- BRATTON, Nicholas Julian
- Company secretaries
- CHANDLER, Victoria Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-21
- Age Of Company 2009-12-21 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Omnico Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HAMSARD 3203 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
✓
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CYNTERGY LIMITED Company Description
- CYNTERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07109851. Its current trading status is "live". It was registered 2009-12-21. It was previously called HAMSARD 3203 LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Resolve Advisory Limited .
Get CYNTERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cyntergy Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2009-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07109851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07109851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07109851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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liquidation-in-administration-extension-of-period (2021-03-27) - AM19
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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liquidation-in-administration-progress-report (2021-04-23) - AM10
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keyboard_arrow_right 2020
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liquidation-administration-notice-deemed-approval-of-proposals (2020-06-04) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-05-19) - AM02
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liquidation-in-administration-appointment-of-administrator (2020-05-13) - AM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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liquidation-in-administration-proposals (2020-05-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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accounts-with-accounts-type-full (2020-10-05) - AA
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liquidation-in-administration-progress-report (2020-11-03) - AM10
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-09) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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auditors-resignation-company (2016-11-08) - AUD
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auditors-resignation-company (2016-10-17) - AUD
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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accounts-with-accounts-type-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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termination-director-company-with-name (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-06-26) - AA
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termination-director-company-with-name (2013-06-02) - TM01
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appoint-person-director-company-with-name (2013-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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termination-director-company-with-name (2012-04-11) - TM01
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miscellaneous (2012-08-07) - MISC
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termination-director-company-with-name (2012-03-20) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-account-reference-date-company-previous-extended (2011-04-27) - AA01
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change-account-reference-date-company-current-extended (2011-09-13) - AA01
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accounts-with-accounts-type-full (2011-09-23) - AA
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-06-03) - CONNOT
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capital-allotment-shares (2010-06-04) - SH01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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termination-director-company-with-name (2010-06-04) - TM01
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termination-secretary-company-with-name (2010-06-04) - TM02
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appoint-person-director-company-with-name (2010-06-04) - AP01
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certificate-change-of-name-company (2010-06-03) - CERTNM
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keyboard_arrow_right 2009
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incorporation-company (2009-12-21) - NEWINC
