| Company Name | Synergon Information Systems Uk, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951536 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 3 months ago) |
| Previous Name | Optotrans Systems UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ferenc Czako |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 20 July 1994 |
| Appointment Duration | 11 years, 5 months (closed 27 December 2005) |
| Role | Executive Manager |
| Correspondence Address | Baross U 125 Iv-1 Budapest H1088 |
| Secretary Name | Zoltan Pinter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | Bacska Street 3 Vac H-2600 Hungary |
| Director Name | Zsolt Szaloczy |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 20 July 1994 |
| Appointment Duration | 6 years, 7 months (resigned 13 February 2001) |
| Role | Managing Director |
| Correspondence Address | Csanyi V 39 Vac H2600 |
| Secretary Name | Ferenc Czako |
|---|---|
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 20 July 1994 |
| Appointment Duration | 10 months, 1 week (resigned 24 May 1995) |
| Role | Executive Manager |
| Correspondence Address | Baross U 125 Iv-1 Budapest H1088 |
| Secretary Name | Peter Anthony Lorant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 49 Laurel Road Hampton Hill Middlesex TW12 1JH |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £716,440 |
| Gross Profit | £38,513 |
| Net Worth | £20,984 |
| Cash | £8,268 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2005 | Application for striking-off (1 page) |
| 27 April 2005 | Accounts made up to 31 October 2004 (11 pages) |
| 2 December 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 6 September 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 10 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 28 October 2003 | Accounts made up to 31 December 2002 (12 pages) |
| 20 September 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 12 June 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 17 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 21 June 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 7 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 10 May 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 44 laurel road hampton hill middlesex TW12 1JH (1 page) |
| 31 January 2000 | Return made up to 22/07/99; full list of members (6 pages) |
| 8 April 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 17 November 1998 | Company name changed optotrans systems uk LIMITED\certificate issued on 18/11/98 (2 pages) |
| 21 April 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 5 September 1997 | Return made up to 22/07/97; full list of members
|
| 28 November 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 28 November 1996 | Accounts made up to 31 July 1996 (10 pages) |
| 4 September 1996 | Return made up to 22/07/96; full list of members
|
| 17 July 1996 | Ad 18/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 July 1996 | Particulars of mortgage/charge (4 pages) |
| 20 February 1996 | Accounts made up to 31 July 1995 (9 pages) |
| 18 August 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 17 July 1995 | Secretary resigned;new secretary appointed (2 pages) |