SYNERGY EARTH GLOBAL (UK) LTD
Overview
| Company Name | SYNERGY EARTH GLOBAL (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08758647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGY EARTH GLOBAL (UK) LTD?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is SYNERGY EARTH GLOBAL (UK) LTD located?
| Registered Office Address | 4 Cavendish Square W1G 0PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGY EARTH GLOBAL (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| SYNERGY EARTH GLOBAL LTD | Nov 01, 2013 | Nov 01, 2013 |
What are the latest accounts for SYNERGY EARTH GLOBAL (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SYNERGY EARTH GLOBAL (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Sarfaraz Ahmad on May 01, 2016 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2015
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Cavendish Square London W1G 0PG on Mar 10, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Jan 13, 2015 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2014
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Munawar Ahmad as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sarfaraz Ahmad as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of SYNERGY EARTH GLOBAL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMAD, Sarfaraz | Director | Cavendish Square W1G 0PG London 4 England | Tanzania | British | 74405200002 | |||||
| AHMAD, Munawar | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | 171123330001 |
Who are the persons with significant control of SYNERGY EARTH GLOBAL (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sarfaraz Ahmad | Apr 06, 2016 | Cavendish Square W1G 0PG London 4 | No |
Nationality: British Country of Residence: Tanzania | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0