Company Information for

BAHADVR SYNERGY CAPITAL PLC

1 BEDFORD ROW, LONDON, WC1R 4BZ,

Company Registration Number

10394229

Public Limited Company

Active - Proposal to Strike off

About Bahadvr Synergy Capital Plc

BAHADVR SYNERGY CAPITAL PLC was founded on 2016-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bahadvr Synergy Capital Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BAHADVR SYNERGY CAPITAL PLC
Legal Registered Office
1 BEDFORD ROW
LONDON
WC1R 4BZ
Previous Names
AIG GLOBAL CAPITAL PLC
15/02/2019
AIG ALPHA PLC
31/01/2017

Filing Information

Company Number10394229
Date formed2016-09-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/09/2020
Filing return next due24/10/2017
Type of accountsDORMANT
Last Datalog update:
2020-08-05 06:43:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
S.c.r. Secretaries Limited Company Secretary 2016-09-26
David Raymond Davies Director BUSINESSMAN 2018-02-15 ENGLAND
Kevin Richard Haines Director BUSINESSMAN 2018-02-26 REPUBLIC OF TRINIDAD AND TOBAGO
Roger Daniel Lunn Johnson Director BUSINESSMAN 2018-02-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Levy Director 2016-09-26 2018-04-24
Alistair Rhys Evans Director 2016-09-26 2018-02-05

Related Directorships for S.c.r. Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.c.r. Secretaries Limited OLMANAGEMENT HOLDINGS LIMITEDCompany Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
S.c.r. Secretaries Limited SGMM INTERNATIONAL LTDCompany Secretary 2018-01-29 CURRENT 2018-01-29 Active
S.c.r. Secretaries Limited ROXBURY CAPITAL MANAGEMENT LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active
S.c.r. Secretaries Limited EM ACQUISITION I LIMITEDCompany Secretary 2017-08-09 CURRENT 2016-05-24 Active
S.c.r. Secretaries Limited KNAUF MARMORIT (UK) LTDCompany Secretary 2017-07-14 CURRENT 2008-02-25 Active
S.c.r. Secretaries Limited KEYS TRAVEL LIMITEDCompany Secretary 2017-06-13 CURRENT 2017-06-13 Liquidation
S.c.r. Secretaries Limited OMNIA BONDS II LIMITEDCompany Secretary 2017-04-19 CURRENT 2017-04-19 Active
S.c.r. Secretaries Limited HUTS ONLINE INTL. LTDCompany Secretary 2017-03-21 CURRENT 2017-03-21 Active
S.c.r. Secretaries Limited SHENTON FINANCE PLCCompany Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
S.c.r. Secretaries Limited HOUSECHANCE LIMITEDCompany Secretary 2017-02-27 CURRENT 2003-06-23 Active
S.c.r. Secretaries Limited SANDVILLE PROPERTIES LIMITEDCompany Secretary 2017-01-17 CURRENT 1990-12-21 Active
S.c.r. Secretaries Limited DOVER HARCOURT LIMITEDCompany Secretary 2016-12-22 CURRENT 2016-12-22 Active
S.c.r. Secretaries Limited ETHIKA FINANCE LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
S.c.r. Secretaries Limited IWR ASSOCIATES LIMITEDCompany Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
S.c.r. Secretaries Limited AUDLEY FUNDING PLCCompany Secretary 2016-09-08 CURRENT 2016-09-08 Active
S.c.r. Secretaries Limited CP FUNDING 1 PLCCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active
S.c.r. Secretaries Limited GLO CAPITAL LIMITEDCompany Secretary 2016-08-25 CURRENT 2016-08-25 Active
S.c.r. Secretaries Limited OOTO GROUP LIMITEDCompany Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.c.r. Secretaries Limited AUTOXOTICA LIMITEDCompany Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.c.r. Secretaries Limited KAEVA LIMITEDCompany Secretary 2016-08-17 CURRENT 2016-08-17 Active
S.c.r. Secretaries Limited KEYS OPERATIONS LIMITEDCompany Secretary 2016-07-11 CURRENT 2016-07-11 Liquidation
S.c.r. Secretaries Limited LIFIUK LTDCompany Secretary 2016-05-24 CURRENT 2015-04-13 Active
S.c.r. Secretaries Limited ESCHER MARWICK PLCCompany Secretary 2016-04-08 CURRENT 2016-04-08 Active
S.c.r. Secretaries Limited SUDEATALY LIMITEDCompany Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-12-12
S.c.r. Secretaries Limited PIQUET CONSTRUCTION LIMITEDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Active
S.c.r. Secretaries Limited GOLDEN GOOSE DB UK LIMITEDCompany Secretary 2015-09-25 CURRENT 2015-09-25 Active
S.c.r. Secretaries Limited VACATION FINANCE LIMITEDCompany Secretary 2015-08-11 CURRENT 2015-08-11 Active
S.c.r. Secretaries Limited KEYS CONCIERGE LIMITEDCompany Secretary 2015-08-06 CURRENT 2015-08-06 Liquidation
S.c.r. Secretaries Limited GRM CAPITAL SERVICES LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-09-20
S.c.r. Secretaries Limited SUNU AGRO (UK) LIMITEDCompany Secretary 2015-07-07 CURRENT 2015-07-07 Active
S.c.r. Secretaries Limited LONDONIA TRAVEL SOLUTIONS LIMITEDCompany Secretary 2015-05-21 CURRENT 1997-07-03 Liquidation
S.c.r. Secretaries Limited ELEMENTS FINANCE LTDCompany Secretary 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
S.c.r. Secretaries Limited SWISSQUANT UK LIMITEDCompany Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
S.c.r. Secretaries Limited THE SENEGAL FARMING CLUB LTDCompany Secretary 2014-11-20 CURRENT 2013-08-14 Active - Proposal to Strike off
S.c.r. Secretaries Limited ROXBURY ASSET MANAGEMENT LIMITEDCompany Secretary 2014-10-23 CURRENT 2014-10-23 Active
S.c.r. Secretaries Limited ANNE LONDON LIMITEDCompany Secretary 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
S.c.r. Secretaries Limited PIXFED GAMES LIMITEDCompany Secretary 2014-04-04 CURRENT 2014-04-04 Active
S.c.r. Secretaries Limited LODGEQUEST OPERATIONS LIMITEDCompany Secretary 2014-03-12 CURRENT 2014-03-12 Active
S.c.r. Secretaries Limited SPACEONVIP LIMITEDCompany Secretary 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
S.c.r. Secretaries Limited WOL CAPITAL LIMITEDCompany Secretary 2014-01-22 CURRENT 2014-01-22 Active
S.c.r. Secretaries Limited GERI.UK LIMITEDCompany Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
S.c.r. Secretaries Limited ITALEAF UK LIMITEDCompany Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
S.c.r. Secretaries Limited LARPRO PROJECTS LIMITEDCompany Secretary 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
S.c.r. Secretaries Limited ACCESS-CAREERS LIMITEDCompany Secretary 2012-12-12 CURRENT 2001-05-11 Dissolved 2018-05-15
S.c.r. Secretaries Limited DIAMOND GYPSUM WALLBOARD LIMITEDCompany Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.c.r. Secretaries Limited SWYX SOLUTIONS UK LIMITEDCompany Secretary 2012-12-11 CURRENT 2004-06-25 Active
S.c.r. Secretaries Limited KNAUF (UK) LIMITEDCompany Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.c.r. Secretaries Limited KNAUF LIMITEDCompany Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.c.r. Secretaries Limited KNAUF DIY LIMITEDCompany Secretary 2012-12-11 CURRENT 1994-05-13 Active
S.c.r. Secretaries Limited WOWACO LIMITEDCompany Secretary 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
S.c.r. Secretaries Limited CONTI TRADING COMPANY LIMITEDCompany Secretary 2012-11-06 CURRENT 2012-11-06 Active
S.c.r. Secretaries Limited INSIGHT CERTIFICATION LIMITEDCompany Secretary 2012-08-15 CURRENT 1990-07-25 Active
S.c.r. Secretaries Limited NATIONAL SECURITY INSPECTORATECompany Secretary 2012-06-01 CURRENT 1999-08-23 Active
S.c.r. Secretaries Limited ENSIGN CERTIFICATION SERVICES LIMITEDCompany Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.c.r. Secretaries Limited THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITEDCompany Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.c.r. Secretaries Limited NACOSS LIMITEDCompany Secretary 2012-05-31 CURRENT 1998-07-28 Active
S.c.r. Secretaries Limited NSI SUPPORT SERVICES LIMITEDCompany Secretary 2012-05-31 CURRENT 2002-02-12 Active
S.c.r. Secretaries Limited CERTIC CERTIFICATION SERVICESCompany Secretary 2012-05-31 CURRENT 2008-12-11 Active
S.c.r. Secretaries Limited CERTICCSCompany Secretary 2012-05-31 CURRENT 2009-03-19 Active
S.c.r. Secretaries Limited LODGEQUEST HOLDING LIMITEDCompany Secretary 2011-11-29 CURRENT 2011-11-29 Active
S.c.r. Secretaries Limited INSPECTORATE OF THE SECURITY INDUSTRY LIMITEDCompany Secretary 2011-05-31 CURRENT 1982-05-28 Active
S.c.r. Secretaries Limited DWL ENVIRONMENTAL LIMITEDCompany Secretary 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
S.c.r. Secretaries Limited JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITEDCompany Secretary 2010-06-01 CURRENT 2003-10-23 Dissolved 2015-07-14
S.c.r. Secretaries Limited TRICENTIS UK LIMITEDCompany Secretary 2010-02-09 CURRENT 2010-02-09 Active
S.c.r. Secretaries Limited FASHION NATION LIMITEDCompany Secretary 2008-10-13 CURRENT 2008-10-13 Active
S.c.r. Secretaries Limited GANTER UK LIMITEDCompany Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
S.c.r. Secretaries Limited MATHCLICK LIMITEDCompany Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.c.r. Secretaries Limited 40SOUTH ENERGY LIMITEDCompany Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.c.r. Secretaries Limited SAXOPRINT LIMITEDCompany Secretary 2007-07-26 CURRENT 2007-07-26 Active
S.c.r. Secretaries Limited ANS RESEARCH LIMITEDCompany Secretary 2007-07-06 CURRENT 2007-07-06 Active
S.c.r. Secretaries Limited DVH SKIN LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-04-18

Related Directorships for David Raymond Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Raymond Davies EM ACQUISITION I LIMITEDDirector 2018-02-15 CURRENT 2016-05-24 Active
David Raymond Davies KAEVA LIMITEDDirector 2018-02-15 CURRENT 2016-08-17 Active
David Raymond Davies AF ACQUISITION 1 LTDDirector 2018-02-15 CURRENT 2016-12-01 Active
David Raymond Davies SHENTON FINANCE PLCDirector 2018-02-08 CURRENT 2017-03-07 Active - Proposal to Strike off

Related Directorships for Kevin Richard Haines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Richard Haines SHENTON FINANCE PLCDirector 2018-02-26 CURRENT 2017-03-07 Active - Proposal to Strike off
Kevin Richard Haines OMNIA BONDS II LIMITEDDirector 2018-02-26 CURRENT 2017-04-19 Active
Kevin Richard Haines ESCHER MARWICK PLCDirector 2018-02-26 CURRENT 2016-04-08 Active
Kevin Richard Haines CP FUNDING 1 PLCDirector 2018-02-26 CURRENT 2016-09-07 Active
Kevin Richard Haines AUDLEY FUNDING PLCDirector 2018-02-26 CURRENT 2016-09-08 Active
Kevin Richard Haines ETHIKA FINANCE LIMITEDDirector 2018-02-26 CURRENT 2016-10-12 Active
Kevin Richard Haines GLO CAPITAL LIMITEDDirector 2018-02-26 CURRENT 2016-08-25 Active
Kevin Richard Haines DOVER HARCOURT LIMITEDDirector 2018-02-26 CURRENT 2016-12-22 Active
Kevin Richard Haines BALISE SPRINGS LIMITEDDirector 2018-02-26 CURRENT 2017-06-30 Active

Related Directorships for Roger Daniel Lunn Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Daniel Lunn Johnson SHENTON FINANCE PLCDirector 2018-02-16 CURRENT 2017-03-07 Active - Proposal to Strike off
Roger Daniel Lunn Johnson EM ACQUISITION I LIMITEDDirector 2018-02-15 CURRENT 2016-05-24 Active
Roger Daniel Lunn Johnson KAEVA LIMITEDDirector 2018-02-15 CURRENT 2016-08-17 Active
Roger Daniel Lunn Johnson AF ACQUISITION 1 LTDDirector 2018-02-15 CURRENT 2016-12-01 Active