EL

E-SYNERGY LIMITED

Dissolved

Company number 03865384

Sileby · Incorporated 26 October 1999

109 Swan Street, Sileby, Leicestershire, LE12 7NN

Last updated on 24 March 2026

Activities of venture and development capital companies · SIC 64303

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ronald Akers Armstrong
Born August 1944
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jon Moulton
Born October 1950
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
2 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2018 View
Resolution
Resolution
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Capital Allotment Shares
Capital
28 June 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Termination Secretary Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Address
10 August 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Annual Return
24 December 2004 View
Legacy
Capital
1 July 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Capital
3 November 2003 View
Legacy
Capital
21 May 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
29 October 2002 View
Legacy
Capital
19 September 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Capital
11 February 2002 View
Auditors Resignation Company
Auditors
4 December 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
26 June 2001 View
Legacy
Capital
19 June 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Address
6 February 2001 View
Legacy
Capital
25 January 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Capital
19 December 2000 View
Resolution
Resolution
23 November 2000 View
Memorandum Articles
Incorporation
14 November 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Capital
29 December 1999 View
Resolution
Resolution
29 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Address
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Incorporation Company
Incorporation
26 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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