Company NameSynergy Vision London Limited
Company StatusDissolved
Company Number08263064
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Rajni Duguid
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Alma Square
St Johns Wood
London
NW8 9QD
Director NameMr Dipesh Virji
Date of BirthJune 1987 (Born 36 years ago)
NationalityEnglish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address79 Priory Way
North Harrow
Middlesex
HA2 6DQ
Director NameMrs Mayuri Virji
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address79 Priory Way
North Harrow
Middlesex
HA2 6DQ

Location

Registered Address79 Priory Way
North Harrow
Middlesex
HA2 6DQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Shareholders

490 at £1Rajni Duguid
49.00%
Ordinary
255 at £1Dipesh Virji
25.50%
Ordinary
255 at £1Mayuri Virji
25.50%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
25 July 2014Application to strike the company off the register (3 pages)
25 July 2014Application to strike the company off the register (3 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(5 pages)
13 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(5 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)