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Company Information for

PERFECT SYNERGI LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
06444225
Private Limited Company
Liquidation

Company Overview

About Perfect Synergi Ltd
PERFECT SYNERGI LIMITED was founded on 2007-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Perfect Synergi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PERFECT SYNERGI LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in KT7
 
Previous Names
PERFECT CONCEPT DIRECT LIMITED22/07/2009
Filing Information
Company Number 06444225
Company ID Number 06444225
Date formed 2007-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 04/12/2014
Return next due 01/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:42:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT SYNERGI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of PERFECT SYNERGI LIMITED

Current Directors
Officer Role Date Appointed
GERARD WILLIAM MACVEIGH
Director 2009-08-01
JOHN ALLEN CROFT
Company Secretary 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACKIE
Director 2007-12-04 2013-07-01
JOHN ALLEN CROFT
Director 2007-12-04 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD WILLIAM MACVEIGH MAYLANDS CONTRACTS LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
GERARD WILLIAM MACVEIGH EVOLUTIONARY RUGBY SERVICES LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-11-03
GERARD WILLIAM MACVEIGH TAGOFFICE LIMITED Director 2011-11-01 CURRENT 2010-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016
2015-06-184.20STATEMENT OF AFFAIRS/4.19
2015-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0104/12/14 FULL LIST
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0104/12/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE
2013-01-07AR0104/12/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-11AR0104/12/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-18TM02TERMINATE SEC APPOINTMENT
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROFT
2010-12-17AR0104/12/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-21AR0104/12/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-04288aDIRECTOR APPOINTED GERARD WILLIAM MACVEIGH
2009-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-18CERTNMCOMPANY NAME CHANGED PERFECT CONCEPT DIRECT LIMITED CERTIFICATE ISSUED ON 22/07/09
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-12225PREVSHO FROM 31/12/2008 TO 31/10/2008
2008-12-27363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1100952 Expired Licenced property: UNIT 6 BALMORAL TRADING ESTATE 113 RIVER ROAD BARKING IG11 0EG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2017-02-01
Resolutions for Winding-up2015-04-15
Notices to Creditors2015-04-15
Appointment of Liquidators2015-04-15
Meetings of Creditors2015-03-27
Fines / Sanctions
No fines or sanctions have been issued against PERFECT SYNERGI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 220,065
Provisions For Liabilities Charges 2011-11-01 £ 4,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT SYNERGI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 39,682
Current Assets 2011-11-01 £ 197,735
Debtors 2011-11-01 £ 158,053
Fixed Assets 2011-11-01 £ 30,215
Shareholder Funds 2011-11-01 £ 3,762
Tangible Fixed Assets 2011-11-01 £ 20,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECT SYNERGI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT SYNERGI LIMITED
Trademarks
We have not found any records of PERFECT SYNERGI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PERFECT SYNERGI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-12-01 GBP £11,404
Lewisham Council 2013-12-01 GBP £650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PERFECT SYNERGI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PERFECT SYNERGI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2010-09-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPERFECT SYNERGI LIMITEDEvent Date2015-04-08
At a GENERAL MEETING of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 April 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 G MacVeigh - Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyPERFECT SYNERGI LIMITEDEvent Date2015-04-08
In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 8 April 2015 I was appointed Liquidator of Perfect Synergi Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 July 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator, Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 02074952348 ), and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERFECT SYNERGI LIMITEDEvent Date2015-04-08
Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) :
 
Initiating party Event TypeFinal Meetings
Defending partyPERFECT SYNERGI LIMITEDEvent Date2015-04-08
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 28 March 2017 at 10:30 am and 10:45 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be proposed at the final meeting of creditors: "That the Liquidator be granted his release from office". Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 8 April 2015 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com, 020 7495 2348
 
Initiating party Event TypeMeetings of Creditors
Defending partyPERFECT SYNERGI LIMITEDEvent Date2015-03-19
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 April 2015 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT SYNERGI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECT SYNERGI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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