| Company Name | Synergetica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07497082 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Name | Synergetica Environmental Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Douglas Mill |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
| Secretary Name | Douglas Mill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
| Director Name | Roberto Ingraldi |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 March 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 November 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
| Director Name | Paolo La Rosa |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 March 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 November 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
Location
| Registered Address | Russell House Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | 3suns Srl 33.33% Ordinary B |
|---|---|
| 1000 at £1 | Sirius Engineering Group LTD 33.33% Ordinary A |
| 1000 at £1 | Xgeo Switzerland Gmbh 33.33% Ordinary C |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Termination of appointment of Paolo La Rosa as a director on 20 November 2012 (1 page) |
| 20 November 2012 | Termination of appointment of Roberto Ingraldi as a director on 20 November 2012 (1 page) |
| 20 November 2012 | Termination of appointment of Roberto Ingraldi as a director (1 page) |
| 20 November 2012 | Termination of appointment of Paolo La Rosa as a director (1 page) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-01-19
|
| 29 March 2011 | Change of share class name or designation (2 pages) |
| 29 March 2011 | Resolutions
|
| 29 March 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 16 March 2011
|
| 29 March 2011 | Appointment of Paolo La Rosa as a director (3 pages) |
| 29 March 2011 | Appointment of Douglas Mill as a secretary (3 pages) |
| 29 March 2011 | Change of share class name or designation (2 pages) |
| 29 March 2011 | Appointment of Douglas Mill as a secretary (3 pages) |
| 29 March 2011 | Resolutions
|
| 29 March 2011 | Appointment of Roberto Ingraldi as a director (3 pages) |
| 29 March 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 29 March 2011 | Appointment of Paolo La Rosa as a director (3 pages) |
| 29 March 2011 | Appointment of Roberto Ingraldi as a director (3 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 16 March 2011
|
| 8 February 2011 | Change of name notice (2 pages) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Company name changed synergetica environmental LIMITED\certificate issued on 08/02/11
|
| 8 February 2011 | Change of name notice (2 pages) |
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|