Synergy Peaks Limited

Company Name	Synergy Peaks Limited
Director	Asifa Riaz Chaudhry
Company Status	Active
Company Number	07615264
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Asifa Riaz Chaudhry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Cobham Road Ilford Essex IG3 9JN

Director Name	Mr Muhammad Saleem Chaudhry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Cobham Road Ilford Essex IG3 9JN

Secretary Name	Mr Muhammad Saleem Chaudhry
Status	Resigned
Appointed	27 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	98 Cobham Road Ilford Essex IG3 9JN

Location

Registered Address	98 Cobham Road Ilford Essex IG3 9JN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Asifa Riaz Chaudhry 50.00% Ordinary
50 at £1	Muhammad Saleem Chaudhry 50.00% Ordinary

Accounts

Latest Accounts	29 April 2024 (1 week ago)
Next Accounts Due	29 January 2026 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	29 April 2024 (1 week ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

30 April 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
30 April 2023	Accounts for a dormant company made up to 29 April 2023 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
3 May 2022	Accounts for a dormant company made up to 29 April 2022 (2 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 29 April 2021 (2 pages)
16 November 2020	Termination of appointment of Muhammad Saleem Chaudhry as a director on 1 November 2020 (1 page)
16 November 2020	Cessation of Muhammad Saleem Chaudhry as a person with significant control on 1 November 2020 (1 page)
16 November 2020	Notification of Asifa Riaz Chaudhry as a person with significant control on 1 November 2020 (2 pages)
16 November 2020	Termination of appointment of Muhammad Saleem Chaudhry as a secretary on 1 November 2020 (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 29 April 2020 (2 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 29 April 2019 (2 pages)
21 May 2018	Accounts for a dormant company made up to 29 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017	Accounts for a dormant company made up to 29 April 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 29 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
29 April 2016	Accounts for a dormant company made up to 29 April 2016 (2 pages)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
29 April 2016	Accounts for a dormant company made up to 29 April 2016 (2 pages)
12 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 100 (5 pages)
6 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 100 (5 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
18 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
18 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
6 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
6 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
5 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 April 2011	Incorporation (46 pages)
27 April 2011	Incorporation (46 pages)

Synergy Peaks Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London