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SYNERGY ACTION LIMITED - Unit 5, Stanley Green Industrial Estate, Stanley Green Crescent, Poole, United Kingdom
Company Information
- Company registration number
- 05623594
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5
- Stanley Green Industrial Estate
- Stanley Green Crescent
- Poole
- Dorset
- BH15 3TH
- United Kingdom Unit 5, Stanley Green Industrial Estate, Stanley Green Crescent, Poole, Dorset, BH15 3TH, United Kingdom UK
Management
- Managing Directors
- PHILBRICK, Simon Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Dissolved on
- 2023-03-28
- SIC/NACE
- 47640
Ownership
- Beneficial Owners
- Mr Simon Barry Philbrick
- Mr David John Gibbs
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CIRCLE WORKS (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2019-12-08
- Last Date: 2018-11-24
✓
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SYNERGY ACTION LIMITED Company Description
- SYNERGY ACTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05623594. Its current trading status is "closed". It was registered 2005-11-15. It was previously called CIRCLE WORKS (UK) LIMITED. It has declared SIC or NACE codes as "47640". It has 1 director The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-11-12.It can be contacted at Unit 5 .
Get SYNERGY ACTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Action Limited - Unit 5, Stanley Green Industrial Estate, Stanley Green Crescent, Poole, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05623594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05623594#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 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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gazette-notice-compulsory (2018-02-13) - GAZ1
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gazette-filings-brought-up-to-date (2018-02-14) - DISS40
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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capital-allotment-shares (2013-04-17) - SH01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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certificate-change-of-name-company (2009-03-11) - CERTNM
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legacy (2009-03-02) - 288a
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legacy (2009-02-27) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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legacy (2008-04-16) - 287
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legacy (2008-08-14) - 287
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legacy (2008-03-14) - 363a
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legacy (2008-09-02) - 287
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-31) - AA
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legacy (2007-05-02) - 363s
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legacy (2007-05-02) - 287
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legacy (2007-04-10) - 288a
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legacy (2007-04-10) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-12-08) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-24) - 287
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incorporation-company (2005-11-15) - NEWINC
