SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Accounts Submitted

Confirmation Statement Submitted 13 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Nov 2014	Active
David Rowley Rose	Director	British	United Kingdom	75	13 Nov 2018	Active
Karina Jane Bye	Director	British	United Kingdom	53	4 Feb 2019	Active

Shareholders

Shareholders (2)


Aviva Life & Pensions Uk Limited	100.0%	1	Ordinary	4 Jun 2017
Aviva Annuity Uk Limited	0.0%	0	Ordinary	4 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 27 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Aviva Annuity Uk Limited

Ceased 27 Feb 2017

Ceased

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Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Feb 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Nov 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
9 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Jul 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)
8 Jul 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(4 pages)