Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Synergy Impex Limited
Synergy Impex Limited is a dissolved company incorporated on 25 January 2013 with the registered office located in Batley, West Yorkshire. Synergy Impex Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08376146
Private limited company
Age
12 years
Incorporated
25 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synergy Impex Limited
Contact
Address
Unit 11a Hickwell Mills
Hick Lane
Batley
West Yorkshire
WF17 5TD
Same address for the past
11 years
Companies in WF17 5TD
Telephone
01924475777
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Ghulam Muhammad Raja
Director • British • Lives in UK • Born in Aug 1980
Mr Kamran Afzal
Director • British • Lives in Scotland • Born in Sep 1972
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Noah's ARK Glasgow
Mr Kamran Afzal is a mutual person.
Active
Easyshop Limited
Mr Ghulam Muhammad Raja is a mutual person.
Active
UHD Limited
Mr Kamran Afzal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.82K
Increased by £64.02K (+35%)
Total Liabilities
-£245.99K
Increased by £61.87K (+34%)
Net Assets
-£1.17K
Increased by £2.16K (-65%)
Debt Ratio (%)
100%
Decreased by 1.36% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Micro Accounts Submitted
5 Years Ago on 30 Nov 2019
Confirmation Submitted
6 Years Ago on 14 Aug 2019
Micro Accounts Submitted
6 Years Ago on 18 Dec 2018
Compulsory Strike-Off Discontinued
6 Years Ago on 27 Oct 2018
Confirmation Submitted
6 Years Ago on 24 Oct 2018
Compulsory Gazette Notice
6 Years Ago on 9 Oct 2018
Micro Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Get Alerts
Get Credit Report
Discover Synergy Impex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Micro company accounts made up to 28 February 2019
Submitted on 30 Nov 2019
Confirmation statement made on 18 July 2019 with no updates
Submitted on 14 Aug 2019
Micro company accounts made up to 28 February 2018
Submitted on 18 Dec 2018
Compulsory strike-off action has been discontinued
Submitted on 27 Oct 2018
Confirmation statement made on 18 July 2018 with no updates
Submitted on 24 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 9 Oct 2018
Micro company accounts made up to 28 February 2017
Submitted on 30 Nov 2017
Confirmation statement made on 18 July 2017 with no updates
Submitted on 23 Aug 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs