SYNERGIES IN BUSINESS LTD - LONDON


Company Profile Company Filings

Overview

SYNERGIES IN BUSINESS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYNERGIES IN BUSINESS LTD was incorporated 10 years ago on 19/02/2014 and has the registered number: 08901952. The accounts status is TOTAL EXEMPTION FULL.

SYNERGIES IN BUSINESS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

E8 4EG
305 FLAT 27
LONDON
LONDON CITY OF
E8 4EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2020 17/08/2021

Map

E8 4EG
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURIZIO LEONI Sep 1966 Italian Director 2014-07-15 CURRENT
MS MARIANNA WECHSLER Jul 1971 Italian Director 2014-03-24 UNTIL 2014-07-15 RESIGNED
MR PETER HAJOS Mar 1989 Hungarian Director 2014-02-19 UNTIL 2014-03-24 RESIGNED
MR MATTEO CERRI Secretary 2014-07-22 UNTIL 2014-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transglobal Travelling Ltd 2020-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRD NET CONSULTING & VENTURES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GGB CONSULTING AND VENTURES LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 81210 - General cleaning of buildings
EXPRESS MANAGERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SARMIR LIMITED LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
STONEPINE ENG LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 71129 - Other engineering activities
WECHSLER & CO LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALMA CAPITAL INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ALMA INVEST HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TRANSGLOBAL TRAVELLING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COOC LTD LONDON ENGLAND Active -... DORMANT 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNERGIES IN BUSINESS LTD 2019-10-01 31-12-2018 £10,000 Cash £10,000 equity
Dormant Company Accounts - SYNERGIES IN BUSINESS LTD 2017-07-18 28-02-2017 £10,000 Cash £10,000 equity
Dormant Company Accounts - SYNERGIES IN BUSINESS LTD 2016-07-12 28-02-2016 £10,000 Cash £10,000 equity
Dormant Company Accounts - SYNERGIES IN BUSINESS LTD 2015-11-11 28-02-2015 £10,000 Cash £10,000 equity

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