Company number 07090983
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 483 ROMAN ROAD, HACKNEY, LONDON, E3 5LX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of SYNERGY 4K LIMITED are www.synergy4k.co.uk, and www.synergy-4k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy 4k Limited is a Private Limited Company.
The company registration number is 07090983. Synergy 4k Limited has been working since 30 November 2009.
The present status of the company is Active. The registered address of Synergy 4k Limited is 483 Roman Road Hackney London E3 5lx. . CINAR, Sema is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 10 June 2010
Appointed Date: 30 November 2009
64 years old
Persons With Significant Control
Ms Sema Cinar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SYNERGY 4K LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 11 more events
01 Sep 2010
Current accounting period extended from 30 November 2010 to 31 May 2011
12 Aug 2010
Appointment of Sema Cinar as a director
11 Aug 2010
Termination of appointment of Michael Holder as a director
11 Aug 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 11 August 2010
30 Nov 2009
Incorporation
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Model articles adopted