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UZIN SYNERGY LIMITED

UZIN SYNERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUZIN SYNERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10200869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UZIN SYNERGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UZIN SYNERGY LIMITED located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UZIN SYNERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for UZIN SYNERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Current accounting period shortened from Sep 29, 2020 to Sep 28, 2020

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01

    Cessation of Catalin Adrian Breaban as a person with significant control on Apr 25, 2018

    		1 pagesPSC07

    Termination of appointment of Catalin Adrian Breaban as a director on Apr 25, 2018

    		1 pagesTM01

    Notification of Octavian Ovidiu Goga as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Appointment of Octavian Ovidiu Goga as a director on Apr 25, 2018

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Previous accounting period shortened from Oct 01, 2017 to Sep 30, 2017

    		1 pagesAA01

    Previous accounting period extended from May 31, 2017 to Oct 01, 2017

    		1 pagesAA01

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 30, 2017

    		1 pagesAD01

    Change of details for Mr Catalin Adrian Breaban as a person with significant control on Oct 12, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of UZIN SYNERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOGA, Octavian Ovidiu
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		RomaniaRomanian245862960001
    BREABAN, Catalin Adrian
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Director
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		United KingdomRomanian171794590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UZIN SYNERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octavian Ovidiu Goga
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Apr 25, 2018
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Catalin Adrian Breaban
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		May 26, 2016
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    		Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0