Synergy Administrative Services Limited LONDON


Synergy Administrative Services Limited was formally closed on 2022-12-27. Synergy Administrative Services was a private limited company that could have been found at 15 Northfields Prospect, Northfields, London, SW18 1PE, ENGLAND. Its total net worth was valued to be approximately 1 pound, while the fixed assets the company owned amounted to 0 pounds. This company (formed on 2016-05-05) was run by 1 director.
Director Marco A. who was appointed on 01 July 2016.

The company was officially categorised as "management consultancy activities other than financial management" (70229). According to the Companies House information, there was a name change on 2020-08-27, their previous name was Cale 9. The last confirmation statement was filed on 2022-08-24 and last time the annual accounts were filed was on 31 December 2021.

Synergy Administrative Services Limited Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10164752
Date of Incorporation Thu, 5th May 2016
Date of Dissolution Tue, 27th Dec 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 7th Sep 2023
Last confirmation statement dated Wed, 24th Aug 2022

Company staff

Marco A.

Position: Director

Appointed: 01 July 2016

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 01 July 2016

Resigned: 24 August 2020

Alessio C.

Position: Director

Appointed: 05 May 2016

Resigned: 14 November 2019

People with significant control

Marco A.

Notified on 24 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alessio C.

Notified on 5 May 2016
Ceased on 30 April 2019
Nature of control: 75,01-100% shares

Company previous names

Cale 9 August 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth1     
Balance Sheet
Current Assets 11111
Net Assets Liabilities14 4046 5545 1045 1042 954
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Creditors 4 4056 5555 1055 1052 955
Net Current Assets Liabilities 4 4046 5545 1045 1042 954
Total Assets Less Current Liabilities14 4046 5545 1045 1042 954
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 20th, September 2022
Free Download (1 page)

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