SYNER LTD
LONDON

Hellopages » Greater London » Barnet » N12 9NH

Company number 08219106
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 37 LEWES ROAD, LONDON, N12 9NH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Woodberry Secretarial Limited as a secretary on 23 November 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of SYNER LTD are www.syner.co.uk, and www.syner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Syner Ltd is a Private Limited Company. The company registration number is 08219106. Syner Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Syner Ltd is 37 Lewes Road London N12 9nh. . WANG, Jinhong is a Director of the company. Secretary LIU, Jingru has been resigned. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
WANG, Jinhong
Appointed Date: 18 September 2012
56 years old

Resigned Directors

Secretary
LIU, Jingru
Resigned: 30 September 2014
Appointed Date: 20 September 2013
Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 23 November 2016
Appointed Date: 01 October 2014

Persons With Significant Control

Mr. Wei Xiong
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SYNER LTD Events

23 Nov 2016
Termination of appointment of Woodberry Secretarial Limited as a secretary on 23 November 2016
08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Accounts for a medium company made up to 30 September 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • USD 2,200,000
18 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 4 more events
29 Oct 2013
Registration of charge 082191060001
15 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • USD 2,200,000
14 Oct 2013
Appointment of Ms Jingru Liu as a secretary
05 Sep 2013
Registered office address changed from Avanta Serviced Office 1 Lyric Square, Hammersmith London W6 0NB England on 5 September 2013
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYNER LTD Charges

29 October 2013
Charge code 0821 9106 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…

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