SYNERGY INVESTMENT GROUP LTD
LONDON SYNERGY CORP LTD AP-FONICA LIMITED

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Company number 07530065
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Nazim Ahmed on 1 November 2016. The most likely internet sites of SYNERGY INVESTMENT GROUP LTD are www.synergyinvestmentgroup.co.uk, and www.synergy-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Investment Group Ltd is a Private Limited Company. The company registration number is 07530065. Synergy Investment Group Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of Synergy Investment Group Ltd is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. . AHMED, Nazim is a Director of the company. JELLITI, Mohammed Hedi is a Director of the company. SHAHIN, Magdy Abdel Wahab is a Director of the company. SHAHIN, Medhat, Dr is a Director of the company. TOUMI, Mourad is a Director of the company. Director PAUL, Shamol has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
AHMED, Nazim
Appointed Date: 15 February 2011
41 years old
Director
JELLITI, Mohammed Hedi
Appointed Date: 22 August 2016
44 years old
Director
SHAHIN, Magdy Abdel Wahab
Appointed Date: 22 August 2016
74 years old
Director
SHAHIN, Medhat, Dr
Appointed Date: 01 November 2016
72 years old
Director
TOUMI, Mourad
Appointed Date: 01 May 2014
48 years old

Resigned Directors

Director
PAUL, Shamol
Resigned: 27 June 2014
Appointed Date: 15 February 2011
45 years old

Persons With Significant Control

Mr Nazim Ahmed
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY INVESTMENT GROUP LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Director's details changed for Mr Nazim Ahmed on 1 November 2016
01 Nov 2016
Appointment of Dr Medhat Shahin as a director on 1 November 2016
29 Oct 2016
Director's details changed for Mr Mourad Toumi on 20 October 2016
...
... and 15 more events
11 Jun 2013
First Gazette notice for compulsory strike-off
10 Jun 2013
Annual return made up to 15 February 2013 with full list of shareholders
24 Oct 2012
Accounts for a dormant company made up to 29 February 2012
28 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2011
Incorporation

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