Company number 09774883
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address SUITE 1B, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Hammad Khan as a director on 10 March 2016; Appointment of Mr Abu Bokor as a director on 10 March 2016. The most likely internet sites of SYNERGY 7 INVESTMENT GROUP LTD are www.synergy7investmentgroup.co.uk, and www.synergy-7-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Synergy 7 Investment Group Ltd is a Private Limited Company.
The company registration number is 09774883. Synergy 7 Investment Group Ltd has been working since 14 September 2015.
The present status of the company is Active. The registered address of Synergy 7 Investment Group Ltd is Suite 1b Britannia House Leagrave Road Luton Lu3 1rj. The company`s financial liabilities are £0.73k. It is £0.73k against last year. The cash in hand is £22.76k. It is £22.76k against last year. And the total assets are £22.76k, which is £22.76k against last year. AHMED, Kamal is a Director of the company. BOKOR, Abu is a Director of the company. KHAN, Hammad is a Director of the company. SHAH, Mashud is a Director of the company. Director BOKOR, Abu has been resigned. Director ISLAM, Iqbadul has been resigned. Director KHAN, Hammad has been resigned. Director MIAH, Razu Noor has been resigned. Director UDDIN, Fakhar has been resigned. The company operates in "Other letting and operating of own or leased real estate".
synergy 7 investment group Key Finiance
LIABILITIES
£0.73k
CASH
£22.76k
TOTAL ASSETS
£22.76k
All Financial Figures
Current Directors
Director
BOKOR, Abu
Appointed Date: 10 March 2016
48 years old
Resigned Directors
Director
BOKOR, Abu
Resigned: 09 November 2015
Appointed Date: 14 September 2015
48 years old
Director
ISLAM, Iqbadul
Resigned: 09 November 2015
Appointed Date: 14 September 2015
51 years old
Director
KHAN, Hammad
Resigned: 09 November 2015
Appointed Date: 14 September 2015
50 years old
Director
MIAH, Razu Noor
Resigned: 10 March 2016
Appointed Date: 14 September 2015
52 years old
Director
UDDIN, Fakhar
Resigned: 09 November 2015
Appointed Date: 14 September 2015
48 years old
Persons With Significant Control
Mr Hammad Khan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYNERGY 7 INVESTMENT GROUP LTD Events
16 Jan 2017
Confirmation statement made on 9 November 2016 with updates
17 Mar 2016
Appointment of Mr Hammad Khan as a director on 10 March 2016
17 Mar 2016
Appointment of Mr Abu Bokor as a director on 10 March 2016
17 Mar 2016
Termination of appointment of Razu Noor Miah as a director on 10 March 2016
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 0 more events
17 Nov 2015
Termination of appointment of Fakhar Uddin as a director on 9 November 2015
17 Nov 2015
Termination of appointment of Abu Bokor as a director on 9 November 2015
17 Nov 2015
Termination of appointment of Iqbadul Islam as a director on 9 November 2015
17 Nov 2015
Termination of appointment of Hammad Khan as a director on 9 November 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14