SYNERGY EXPERT LTD
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 09379074
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 2ND FLOOR BLOCK H SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, LONDON, UNITED KINGDOM, N14 6HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of SYNERGY EXPERT LTD are www.synergyexpert.co.uk, and www.synergy-expert.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Synergy Expert Ltd is a Private Limited Company. The company registration number is 09379074. Synergy Expert Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Synergy Expert Ltd is 2nd Floor Block H Southgate Office Village 286c Chase Road London United Kingdom N14 6hf. . GAJEWSKI, Lukasz is a Director of the company. ZACHWIEJA, Marcin is a Director of the company. Secretary ZACHWIEJA, Malgorzata has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GAJEWSKI, Lukasz
Appointed Date: 08 January 2015
42 years old
Director
ZACHWIEJA, Marcin
Appointed Date: 08 January 2015
52 years old

Resigned Directors

Secretary
ZACHWIEJA, Malgorzata
Resigned: 08 January 2016
Appointed Date: 08 January 2015

Persons With Significant Control

Mr Marcin Zachwieja
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lukasz Gajewski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY EXPERT LTD Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
11 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Termination of appointment of Malgorzata Zachwieja as a secretary on 8 January 2016
11 Apr 2016
Termination of appointment of Malgorzata Zachwieja as a secretary on 8 January 2016
11 Mar 2016
Registered office address changed from 3 High Street Poole BH15 1AB United Kingdom to 2nd Floor Block H Southgate Office Village 286C Chase Road London United Kingdom N14 6HF on 11 March 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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