| Company Name | Synergy Earth Global (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08758647 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 6 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Synergy Earth Global Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64201 | Activities of agricultural holding companies |
Directors
| Director Name | Mr Sarfaraz Ahmad |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | Tanzania |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| Director Name | Mr Munawar Ahmad |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 4 Cavendish Square London W1G 0PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500k at £1 | Synergy Earth Global Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,071,500 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2016 | Resolutions
|
| 9 September 2016 | Resolutions
|
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 14 June 2016 | Director's details changed for Mr Sarfaraz Ahmad on 1 May 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Sarfaraz Ahmad on 1 May 2016 (2 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
|
| 4 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
|
| 10 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Cavendish Square London W1G 0PG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Cavendish Square London W1G 0PG on 10 March 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 January 2015 (1 page) |
| 30 December 2014 | Statement of capital following an allotment of shares on 30 December 2014
|
| 30 December 2014 | Statement of capital following an allotment of shares on 30 December 2014
|
| 28 December 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 28 December 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 April 2014 | Termination of appointment of Munawar Ahmad as a director (1 page) |
| 30 April 2014 | Termination of appointment of Munawar Ahmad as a director (1 page) |
| 30 April 2014 | Appointment of Mr Sarfaraz Ahmad as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Sarfaraz Ahmad as a director (2 pages) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|