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Velvet Synergy Ltd

Velvet Synergy Ltd is a dissolved company incorporated on 10 October 2022 with the registered office located in London, Greater London. Velvet Synergy Ltd was registered 2 years 12 months ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 7 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14406809
Private limited company
Age
2 years 12 months
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20-22 Flat 1 Harrington Gardens
London
SW7 4LS
England
Address changed on 25 Oct 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Expat Investment Group Ltd
Mr Petru Uzun is a mutual person.
Active
Expat Direct Investments Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Expat Client Management Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Expat Global Solutions Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Kiryakos Advisory Ltd
Mr Petru Uzun is a mutual person.
Dissolved
AFCP International Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Property Management Limited
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Capital Limited
Mr Petru Uzun is a mutual person.
Dissolved
Financials
Velvet Synergy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 26 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Oct 2023
Mr Petru Uzun Appointed
2 Years 1 Month Ago on 14 Aug 2023
Expat Investment Group (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Expat Investment Group (PSC) Appointed
2 Years 3 Months Ago on 28 Jun 2023
Rustam Makhmudov (PSC) Resigned
2 Years 3 Months Ago on 15 Jun 2023
Rustam Makhmudov Resigned
2 Years 3 Months Ago on 15 Jun 2023
Incorporated
2 Years 12 Months Ago on 10 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20-22 Flat 1 Harrington Gardens London SW7 4LS on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Petru Uzun as a director on 14 August 2023
Submitted on 27 Aug 2023
Change of details for Expat Investment Group as a person with significant control on 1 August 2023
Submitted on 27 Aug 2023
Notification of Expat Investment Group as a person with significant control on 28 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Rustam Makhmudov as a director on 15 June 2023
Submitted on 22 Jun 2023
Cessation of Rustam Makhmudov as a person with significant control on 15 June 2023
Submitted on 22 Jun 2023
Incorporation
Submitted on 10 Oct 2022
Repayment History
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