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- SYNERGIES INVESTMENTS LIMITED
SYNERGIES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGIES INVESTMENTS LIMITED
COMPANY NUMBER
04233924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2001
(23 years and 2 months old)
WEBSITE
chinaassets.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN15 0EG
1st Floor Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
6 East Point, High Street
Seal
Sevenoaks
Kent TN15 0EG
TN15 0EG
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 |
---|---|
Date: 15/12/2023 | Event: Ariane Slinger (910312827) has left the board |
Date: 26/05/2023 | Event: Odilo Javier Otero (912931430) has left the board |
Date: 21/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGIES INVESTMENTS LIMITED?
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 SYNERGIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2017 - Present (6 years and 11 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/06/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
13/06/2001 - Present (23 years and 2 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 154 |
View Report |
13/06/2001 - Present (23 years and 2 months) 13/06/2001 - Present (23 years and 2 months) 13/06/2001 - Present (23 years and 2 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
13/06/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 1871 |
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 |
---|---|
Date: 15/12/2023 | Event: Ariane Slinger (910312827) has left the board |
Date: 26/05/2023 | Event: Odilo Javier Otero (912931430) has left the board |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 30/04/2018 | Event: Manuel Aneiros Lago (919706384) has left the board |
Date: 02/10/2017 | Event: New Board Member Jose Luis Paramio Lopez (923843857) Appointed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 27/04/2015 | Event: Marta Lopez San Jose (913194936) has left the board |
Date: 27/04/2015 | Event: New Board Member Manuel Aneiros Lago (919706384) Appointed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 07/02/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
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