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Company Information for

SYNERGY INVESTMENT GROUP LTD

19 WEST STREET, WEST STREET, BICESTER, OX26 2EW,
Company Registration Number
07530065
Private Limited Company
Active

Company Overview

About Synergy Investment Group Ltd
SYNERGY INVESTMENT GROUP LTD was founded on 2011-02-15 and has its registered office in Bicester. The organisation's status is listed as "Active". Synergy Investment Group Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SYNERGY INVESTMENT GROUP LTD
 
Legal Registered Office
19 WEST STREET
WEST STREET
BICESTER
OX26 2EW
Other companies in NW4
 
Previous Names
SYNERGY CORP LTD15/06/2015
AP-FONICA LIMITED20/06/2014
Filing Information
Company Number 07530065
Company ID Number 07530065
Date formed 2011-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts 
Last Datalog update: 2018-09-04 13:36:39
Primary Source:Companies House

Company Officers of SYNERGY INVESTMENT GROUP LTD

Current Directors
Officer Role Date Appointed
NAZIM AHMED
Director 2011-02-15
MAGDY SHAHIN
Director 2017-12-31
MEDHAT SHAHIN
Director 2017-12-31
MOURAD TOUMI
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED HEDI JELLITI
Director 2016-08-22 2017-11-01
MAGDY ABDEL WAHAB SHAHIN
Director 2016-08-22 2017-10-01
MEDHAT SHAHIN
Director 2016-11-01 2017-10-01
SHAMOL PAUL
Director 2011-02-15 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZIM AHMED MAGHREB LTD Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MEDHAT SHAHIN / 13/05/2018
2018-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM AHMED / 13/05/2018
2018-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOURAD TOUMI / 13/05/2018
2018-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAGDY SHAHIN / 13/05/2018
2018-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2018 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED DR MEDHAT SHAHIN
2018-01-04AP01DIRECTOR APPOINTED MR MAGDY SHAHIN
2017-11-27AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JELLITI
2017-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MEDHAT SHAHIN
2017-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MAGDY SHAHIN
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MEDHAT SHAHIN / 20/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAGDY ABDEL WAHAB SHAHIN / 20/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM AHMED / 20/08/2017
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 63 HERON DRIVE BICESTER OXFORDSHIRE OX26 6YJ ENGLAND
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-24AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM AHMED / 01/11/2016
2016-11-01AP01DIRECTOR APPOINTED DR MEDHAT SHAHIN
2016-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOURAD TOUMI / 20/10/2016
2016-08-24AP01DIRECTOR APPOINTED MR MAGDY ABDEL WAHAB SHAHIN
2016-08-24AP01DIRECTOR APPOINTED MR MOHAMMED HEDI JELLITI
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0115/02/16 FULL LIST
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O HUDSON CONWAY & CO. OFFICE 18, STIRLING HOUSE BREASY PLACE 9 BURROUGHS GARDENS HENDON LONDON NW4 4AU
2015-06-15RES15CHANGE OF NAME 10/06/2015
2015-06-15CERTNMCOMPANY NAME CHANGED SYNERGY CORP LTD CERTIFICATE ISSUED ON 15/06/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0115/02/15 FULL LIST
2014-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAMOL PAUL
2014-06-20RES15CHANGE OF NAME 19/06/2014
2014-06-20CERTNMCOMPANY NAME CHANGED AP-FONICA LIMITED CERTIFICATE ISSUED ON 20/06/14
2014-06-11AP01DIRECTOR APPOINTED MR MOURAD TOUMI
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0115/02/14 FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM OFFICE 32 GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU UNITED KINGDOM
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-12DISS40DISS40 (DISS40(SOAD))
2013-06-11GAZ1FIRST GAZETTE
2013-06-10AR0115/02/13 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-28AR0115/02/12 FULL LIST
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SYNERGY INVESTMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against SYNERGY INVESTMENT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGY INVESTMENT GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGY INVESTMENT GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 100
Shareholder Funds 2013-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGY INVESTMENT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY INVESTMENT GROUP LTD
Trademarks
We have not found any records of SYNERGY INVESTMENT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY INVESTMENT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as SYNERGY INVESTMENT GROUP LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY INVESTMENT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySYNERGY CORP LTDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY INVESTMENT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERGY INVESTMENT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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