Company number 08901952
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address HAKAN & CO, CHARTERED CERTIFIED ACCOUNTANTS, 105 THORNSBEACH ROAD, LONDON, ENGLAND, SE6 1EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 79110 - Travel agency activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 10,000
. The most likely internet sites of SYNERGIES IN BUSINESS LTD are www.synergiesinbusiness.co.uk, and www.synergies-in-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Synergies in Business Ltd is a Private Limited Company.
The company registration number is 08901952. Synergies in Business Ltd has been working since 19 February 2014.
The present status of the company is Active. The registered address of Synergies in Business Ltd is Hakan Co Chartered Certified Accountants 105 Thornsbeach Road London England Se6 1ey. . LEONI, Maurizio is a Director of the company. Secretary CERRI, Matteo has been resigned. Director HAJOS, Peter has been resigned. Director WECHSLER, Marianna has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CERRI, Matteo
Resigned: 04 November 2014
Appointed Date: 22 July 2014
Director
HAJOS, Peter
Resigned: 24 March 2014
Appointed Date: 19 February 2014
36 years old
SYNERGIES IN BUSINESS LTD Events
11 Jul 2016
Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016
11 Jul 2016
Accounts for a dormant company made up to 28 February 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
26 Feb 2016
Registered office address changed from 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 7 more events
16 Jul 2014
Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 16 July 2014
03 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-06-03
28 Mar 2014
Termination of appointment of Peter Hajos as a director
28 Mar 2014
Appointment of Ms Marianna Wechsler as a director
19 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted