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Synergatis Plc

The Shard 32, London Bridge Street, London, SE1 9SG
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Synergatis Plc is a dissolved company incorporated on 23 April 2009 with the registered office located in London, Greater London. Synergatis Plc has been running for 15 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 23rd April 2013.
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Name
Synergatis Plc
Status
DISSOLVED
Dissolved on 11 March 2015 (9 years ago)
Via compulsory strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 April 2013 (10 years ago)
Next confirmation dated 23 April 2014
Was due on 7 May 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2013
Was due on 31 December 2013 (10 years ago)
Company No.
06885567
Public Limited Company with Share Capital
Incorporation
23 April 2009
Incorporated 15 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
The special purpose of vehical.
Contact
Registered AddressThe Shard 32
London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Head Of Compliance • Born in May 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Andromeda Leasing I Holdings Limited
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Funding For Equity Release Securitisation Transaction (No.5) Limited
Mr Mark Howard Filer, Mrs Mignon Clarke-Whelan and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Anaptyxi Ii Holdings Limited
Mr Mark Howard Filer, Wilmington Trust SP Services (London) Limited and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Sherwood Castle Funding Series 2004-1 Plc
Mr Mark Howard Filer, Mrs Mignon Clarke-Whelan and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Auburn Securities 6 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Funding For Equity Release Securitisation Transaction (No.4) Ltd
Wilmington Trust SP Services (London) Limited, Mrs Mignon Clarke-Whelan and Mr Mark Howard Filer are mutual people
DISSOLVED
Anaptyxi Ii Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Andromeda Leasing I Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Mrs Mignon Clarke-Whelan are mutual people
DISSOLVED
Synergatis Holdings Limited
Mrs Mignon Clarke-Whelan, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
APC 2008-1 Holdings Limited
Mrs Mignon Clarke-Whelan, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years20 Dec 2013
Change Of Accounting Reference Date
10 Years27 Jun 2013
Annual Return Submitted
10 Years1 May 2013
Mr Sunil Masson Resigned
11 Years7 Jan 2013
Mrs Mignon Clarke-Whelan Appointed
11 Years7 Jan 2013
Accounts Submitted
11 Years28 Dec 2012
Annual Return Submitted
11 Years25 Apr 2012
Accounts Submitted
12 Years7 Dec 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Mrs Ruth Louise Samson Resigned
12 Years4 May 2011
Annual Return Submitted
12 Years26 Apr 2011
Accounts Submitted
13 Years27 Jul 2010
Annual Return Submitted
13 Years5 May 2010
Change Of Company Name
14 Years17 Jun 2009
Clifford Chance Secretaries Limited Resigned
14 Years15 Jun 2009
Wilmington Trust SP Services (London) Limited Appointed
14 Years15 Jun 2009
Mr Mark Howard Filer Appointed
14 Years15 Jun 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years15 Jun 2009
Mr Sunil Masson Appointed
14 Years15 Jun 2009
Mr David John Pudge Resigned
14 Years15 Jun 2009
Mrs Ruth Louise Samson Appointed
14 Years15 Jun 2009
Wilmington Trust SP Services (London) Limited Appointed
14 Years15 Jun 2009
Company Incorporated
15 Years23 Apr 2009
Mr Adrian Joseph Morris Levy Appointed
15 Years23 Apr 2009
Mr David John Pudge Appointed
15 Years23 Apr 2009
Clifford Chance Secretaries Limited Appointed
15 Years23 Apr 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£1.68b
-£398.22m (-19.2%)
vs previous year
Total Liabilities£-1.68b
+£398.22m (+19.2%)
vs previous year
Net Assets£28k
+£0 (+0%)
vs previous year
Cash in Bank£251.36m
+£22.56m (+9.86%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover £82.96m
+£22.9m (+38.13%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Documents46
Final Gazette
11 Mar 2015 • 1 Page
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Return of final meeting
11 Dec 2014 • 18 Pages
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Registered office address changed
20 Dec 2013 • 2 Pages
VIEW PDF
Resolutions
18 Dec 2013 • 1 Page
VIEW PDF
Appointment of a voluntary liquidator
18 Dec 2013 • 1 Page
VIEW PDF
VIEW DOCUMENTS