Company NameSynergy Optics Limited
Company StatusDissolved
Company Number08278170
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Directors

Director NameMrs Rajni Daguid
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 Alma Square
London
NW8 9QD
Director NameMr Dipesh Virji
Date of BirthJune 1987 (Born 36 years ago)
NationalityEnglish
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address79 Priory Way
Harrow
HA2 6DQ
Director NameMrs Mayuri Virji
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleDispensing Optician
Country of ResidenceUnited Kingdom
Correspondence Address79 Priory Way
Harrow
HA2 6DQ

Location

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

Shareholders

1 at £1Dipesh Virji
33.33%
Ordinary
1 at £1Mayuri Virji
33.33%
Ordinary
1 at £1Rajni Daguid
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
13 August 2014Application to strike the company off the register (5 pages)
13 August 2014Application to strike the company off the register (5 pages)
1 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 3
(5 pages)
1 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 3
(5 pages)
1 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 3
(5 pages)
1 November 2012Incorporation (26 pages)
1 November 2012Incorporation (26 pages)