| Company Name | Synergy Hair & Beauty Ltd |
|---|---|
| Director | Gillian Lazar |
| Company Status | Liquidation |
| Company Number | 07084823 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Gillian Lazar |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 9 The Fairway Northwood HA6 3DZ |
| Secretary Name | Mr Benny Lazar |
|---|---|
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Eastcote Road Ruislip HA4 8BJ |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gillian Lazar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,747 |
| Cash | £2,306 |
| Current Liabilities | £94,385 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 April 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 11 November 2014 (15 pages) |
| 15 January 2015 | Liquidators' statement of receipts and payments to 11 November 2014 (15 pages) |
| 15 January 2015 | Liquidators statement of receipts and payments to 11 November 2014 (15 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 11 November 2013 (16 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 11 November 2013 (16 pages) |
| 21 January 2014 | Liquidators statement of receipts and payments to 11 November 2013 (16 pages) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page) |
| 16 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 November 2012 | Resolutions
|
| 16 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 16 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2012 | Registered office address changed from 157 High Street Ruislip Middlesex HA4 8JY United Kingdom on 16 November 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from 157 High Street Ruislip Middlesex HA4 8JY United Kingdom on 16 November 2012 (2 pages) |
| 16 November 2012 | Resolutions
|
| 16 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2012 | Registered office address changed from 9 the Fairway Northwood HA6 3DZ England on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 9 the Fairway Northwood HA6 3DZ England on 24 May 2012 (1 page) |
| 6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-02-06
|
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 16 February 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 16 February 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Incorporation (23 pages) |
| 24 November 2009 | Incorporation (23 pages) |