| Company Name | Synagy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06259374 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Syed Najeeb Hassan Moosavi |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 North Drive Hounslow Middlesex TW3 1PP |
| Secretary Name | Fatima Moosavi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 North Drive Hounslow Middlesex TW3 1PP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2008(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 October 2009) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | 31 North Drive Hounslow Middlesex TW3 1PP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Shareholders
| 1 at 1000 | Syed Najeeb Moosavi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (4 pages) |
| 1 March 2013 | Application to strike the company off the register (4 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 January 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 8 January 2010 | Registered office address changed from 3Rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from 3Rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from 3Rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 8 January 2010 (1 page) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 24 November 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 18 November 2008 | Appointment terminated secretary fatema moosavi (1 page) |
| 18 November 2008 | Appointment terminated secretary fatema moosavi (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 31 north drive hounslow middlesex TW3 1PP (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 31 north drive hounslow middlesex TW3 1PP (1 page) |
| 7 November 2008 | Secretary appointed cka secretary (1 page) |
| 7 November 2008 | Secretary appointed cka secretary (1 page) |
| 25 June 2008 | Director appointed syed najeeb hassan moosavi (2 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 June 2008 | Director appointed syed najeeb hassan moosavi (2 pages) |
| 25 June 2008 | Secretary appointed fatema moosavi (2 pages) |
| 25 June 2008 | Secretary appointed fatema moosavi (2 pages) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Incorporation (16 pages) |
| 25 May 2007 | Incorporation (16 pages) |