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Synergy Trading PVT Ltd

Synergy Trading PVT Ltd is a dissolved company incorporated on 22 July 2019 with the registered office located in Peterborough, Cambridgeshire. Synergy Trading PVT Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
12116376
Private limited company
Age
6 years
Incorporated 22 July 2019
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 Trading PVT Ltd
Contact
Address
61 Gladstone Street
Peterborough
PE1 2BN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Rafik Hussain Ramzanali Halani
Director • Businessman • British • Lives in England • Born in Mar 1973
Mr Rafik Hussain Ramzanali Halani
PSC • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vani Investment Ltd
Rafik Hussain Ramzanali Halani is a mutual person.
Active
Cook Flavouring Company Ltd
Rafik Hussain Ramzanali Halani is a mutual person.
Dissolved
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Financials
Synergy Trading PVT Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 30 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 22 Jun 2021
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Iqbal Singh Resigned
5 Years Ago on 10 Jun 2020
Iqbal Singh (PSC) Resigned
5 Years Ago on 10 Jun 2020
Bhupender Singh Resigned
5 Years Ago on 10 Jun 2020
Bhupender Singh (PSC) Resigned
5 Years Ago on 10 Jun 2020
Bhupender Singh Resigned
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 30 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 22 Jun 2021
Termination of appointment of Iqbal Singh as a director on 10 June 2020
Submitted on 11 Jun 2020
Registered office address changed from 17 Fletton Avenue Peterborough PE2 8AX United Kingdom to 61 Gladstone Street Peterborough PE1 2BN on 11 June 2020
Submitted on 11 Jun 2020
Termination of appointment of Bhupender Singh as a director on 10 June 2020
Submitted on 11 Jun 2020
Confirmation statement made on 11 June 2020 with updates
Submitted on 11 Jun 2020
Cessation of Bhupender Singh as a person with significant control on 10 June 2020
Submitted on 11 Jun 2020
Termination of appointment of Bhupender Singh as a secretary on 10 June 2020
Submitted on 11 Jun 2020
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Repayment History
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