SYNERGY CAPITAL UK LIMITED
NEWHAVEN SCCI LIMITED

Hellopages » East Sussex » Lewes » BN9 0DS

Company number 03874266
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 15 AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0DS
Home Country United Kingdom
Nature of Business 47820 - Retail sale via stalls and markets of textiles, clothing and footwear, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 250 . The most likely internet sites of SYNERGY CAPITAL UK LIMITED are www.synergycapitaluk.co.uk, and www.synergy-capital-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and one months. Synergy Capital Uk Limited is a Private Limited Company. The company registration number is 03874266. Synergy Capital Uk Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Synergy Capital Uk Limited is 15 Avis Way Newhaven East Sussex Bn9 0ds. The company`s financial liabilities are £591.96k. It is £-284.13k against last year. The cash in hand is £6.32k. It is £-35.3k against last year. And the total assets are £616.42k, which is £-276.96k against last year. KIANFAR, Linda Kate is a Director of the company. Secretary LEPPARD, Anthony Stephen has been resigned. Secretary DWW SECRETARIAL LIMITED has been resigned. Director BREIDT, Oliver has been resigned. Director LEPPARD, Anthony Stephen has been resigned. Director NUSSBAUMER, Max has been resigned. Director STURGESS, Jason David has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of textiles, clothing and footwear".


synergy capital uk Key Finiance

LIABILITIES £591.96k
-33%
CASH £6.32k
-85%
TOTAL ASSETS £616.42k
-32%
All Financial Figures

Current Directors

Director
KIANFAR, Linda Kate
Appointed Date: 01 April 2001
56 years old

Resigned Directors

Secretary
LEPPARD, Anthony Stephen
Resigned: 16 September 2011
Appointed Date: 09 November 1999
Secretary
DWW SECRETARIAL LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
BREIDT, Oliver
Resigned: 01 November 2001
Appointed Date: 09 November 1999
54 years old
Director
LEPPARD, Anthony Stephen
Resigned: 16 September 2011
Appointed Date: 06 January 2006
67 years old
Director
NUSSBAUMER, Max
Resigned: 12 July 2000
Appointed Date: 09 November 1999
58 years old
Director
STURGESS, Jason David
Resigned: 14 January 2009
Appointed Date: 06 January 2006
50 years old
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mrs Linda Kate Kianfar
Notified on: 8 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY CAPITAL UK LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
21 Dec 1999
Secretary resigned
21 Dec 1999
New secretary appointed
21 Dec 1999
New director appointed
21 Dec 1999
New director appointed
09 Nov 1999
Incorporation

SYNERGY CAPITAL UK LIMITED Charges

17 September 2004
Collateral agreement
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Citibank N.A., London for Itself and on Behalf of Citigroup Inc. Their Branches Subsidiariesand Affiliates Successors and Assigns
Description: The rights to benefits and proceeds of anything held by…

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