SOUTHERN SYNERGY LIMITED
ENFIELD

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Company number 03575020
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address 19 RIVERWALK BUSINESS PARK, RIVERWALK ROAD, ENFIELD, MIDDLESEX, EN3 7QN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Director's details changed for Paul Macdonald on 3 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTHERN SYNERGY LIMITED are www.southernsynergy.co.uk, and www.southern-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Southern Synergy Limited is a Private Limited Company. The company registration number is 03575020. Southern Synergy Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Southern Synergy Limited is 19 Riverwalk Business Park Riverwalk Road Enfield Middlesex En3 7qn. The company`s financial liabilities are £66.06k. It is £3.47k against last year. The cash in hand is £109.04k. It is £98.97k against last year. And the total assets are £295.91k, which is £18.59k against last year. ZAFFIRI, Marilena is a Secretary of the company. MACDONALD, Paul Anthony is a Director of the company. Secretary MACDONALD, Helen has been resigned. Director HINDE, Charles Christopher has been resigned. Director MORROW, Gavin Peter has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


southern synergy Key Finiance

LIABILITIES £66.06k
+5%
CASH £109.04k
+982%
TOTAL ASSETS £295.91k
+6%
All Financial Figures

Current Directors

Secretary
ZAFFIRI, Marilena
Appointed Date: 15 April 2005
Director
MACDONALD, Paul Anthony
Appointed Date: 01 December 1999
54 years old

Resigned Directors

Secretary
MACDONALD, Helen
Resigned: 15 April 2005
Appointed Date: 03 June 1998
Director
HINDE, Charles Christopher
Resigned: 07 February 2005
Appointed Date: 03 June 1998
54 years old
Director
MORROW, Gavin Peter
Resigned: 20 August 1999
Appointed Date: 03 June 1998
51 years old

SOUTHERN SYNERGY LIMITED Events

08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016
Director's details changed for Paul Macdonald on 3 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Registration of charge 035750200002, created on 15 October 2015
13 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 44 more events
27 Jan 2000
Full accounts made up to 30 June 1999
13 Oct 1999
Director resigned
05 Jul 1999
Return made up to 03/06/99; full list of members
  • 363(287) ‐ Registered office changed on 05/07/99
24 Jan 1999
Registered office changed on 24/01/99 from: 9 regent place wimbledon london SW19 8RP
03 Jun 1998
Incorporation

SOUTHERN SYNERGY LIMITED Charges

15 October 2015
Charge code 0357 5020 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 June 2013
Charge code 0357 5020 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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