| Company Name | Digital Synergy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04284662 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ganiyu Olufunsho Salawu |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Ware Road Hoddesdon Hertfordshire EN11 9AD |
| Secretary Name | Karen Jane Salawu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Ware Road Hoddesdon Hertfordshire EN11 9AD |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr O.g. Salawu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,731 |
| Current Liabilities | £18,414 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 5 October 2015 | Director's details changed for Olufunsho Ganiyu Salawu on 5 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Olufunsho Ganiyu Salawu on 5 October 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 September 2015 | Termination of appointment of Karen Jane Salawu as a secretary on 30 September 2015 (1 page) |
| 28 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 April 2014 | Total exemption full accounts made up to 30 September 2013 (4 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 17 October 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (4 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Olufunsho Ganiyu Salawu on 10 September 2010 (2 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 24 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 7 November 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 22 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 19 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 28 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 17 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 1 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 26 October 2001 | Ad 10/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Incorporation (20 pages) |