Synchronized Communications Limited

Company Name	Synchronized Communications Limited
Company Status	Active
Company Number	05818395
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohamed Kazim Daya
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Investment Analysis
Country of Residence	England
Correspondence Address	8th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Murtaza Ali Daya
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	8th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Murtaza Daya
Nationality	British
Status	Current
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	8th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Sajjad Daya
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Entrepreneur
Country of Residence	England
Correspondence Address	8th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Gulamabbas Shivji
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Weald Land Harrow Middlesex HA3 5EX

Contact

Website	www.syncoms.co.uk
Telephone	0800 0433000
Telephone region	Freephone

Location

Registered Address	8th Floor Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

10 July 2015	Delivered on: 17 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 September 2023	Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN England to 70-72 Victoria Road Ruislip HA4 0AH on 19 September 2023 (1 page)
1 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 31 December 2021 (2 pages)
17 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
5 April 2022	Registered office address changed from Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN England to 11th Floor 140 London Wall London EC2Y 5DN on 5 April 2022 (1 page)
8 October 2021	Micro company accounts made up to 31 December 2020 (2 pages)
8 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2019	Notification of Sajjad Daya as a person with significant control on 6 June 2019 (2 pages)
5 September 2019	Notification of Mohamed Kazim Daya as a person with significant control on 6 June 2019 (2 pages)
5 September 2019	Notification of Murtaza Daya as a person with significant control on 6 June 2019 (2 pages)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
29 August 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Registered office address changed from Unit 5 Stonefield Way Ruislip Middlesex HA4 0JA to Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN on 14 May 2018 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
10 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (7 pages)
10 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (7 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2015	Registration of charge 058183950001, created on 10 July 2015 (18 pages)
17 July 2015	Registration of charge 058183950001, created on 10 July 2015 (18 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Appointment of Mr Sajjad Daya as a director on 25 March 2015 (2 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Appointment of Mr Sajjad Daya as a director on 25 March 2015 (2 pages)
12 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
12 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
16 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 September 2013	Director's details changed for Mohamed Kazim Daya on 14 June 2012 (2 pages)
24 September 2013	Secretary's details changed for Murtaza Daya on 14 June 2012 (1 page)
24 September 2013	Director's details changed for Mohamed Kazim Daya on 14 June 2012 (2 pages)
24 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
24 September 2013	Director's details changed for Mr Murtaza Ali Daya on 14 June 2012 (2 pages)
24 September 2013	Secretary's details changed for Murtaza Daya on 14 June 2012 (1 page)
24 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
24 September 2013	Director's details changed for Mr Murtaza Ali Daya on 14 June 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 December 2011	Secretary's details changed for Murtaza Daya on 12 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Murtaza Daya on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Mohamed Kazim Daya on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Murtaza Daya on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Mohamed Kazim Daya on 12 December 2011 (2 pages)
14 December 2011	Director's details changed for Murtaza Daya on 12 December 2011 (2 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 November 2009	Director's details changed for Mohamed Kazim Daya on 13 October 2009 (2 pages)
2 November 2009	Director's details changed for Mohamed Kazim Daya on 13 October 2009 (2 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / mohamed daya / 26/11/2008 (1 page)
2 July 2009	Director's change of particulars / mohamed daya / 26/11/2008 (1 page)
19 May 2009	Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page)
18 May 2009	Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page)
18 May 2009	Director and secretary's change of particulars / murtaza daya / 18/05/2009 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from unit 5 5 stonefield way south ruislip middlesex HA4 0JS (1 page)
13 May 2009	Registered office changed on 13/05/2009 from unit 5 5 stonefield way south ruislip middlesex HA4 0JS (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 September 2008	Appointment terminated director gulamabbas shivji (1 page)
25 September 2008	Appointment terminated director gulamabbas shivji (1 page)
2 September 2008	Return made up to 13/06/08; full list of members (4 pages)
2 September 2008	Return made up to 13/06/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 July 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 February 2008	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
8 February 2008	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
15 August 2007	Return made up to 13/06/07; full list of members (3 pages)
15 August 2007	Return made up to 13/06/07; full list of members (3 pages)
27 September 2006	Registered office changed on 27/09/06 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
27 September 2006	Ad 17/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2006	Ad 17/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
16 May 2006	Incorporation (17 pages)
16 May 2006	Incorporation (17 pages)

Synchronized Communications Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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