Company number 09013846
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address HAKAN & CO, CHARTERED CERTIFIED ACCOUNTANTS, 105 THORNSBEACH ROAD, LONDON, ENGLAND, SE6 1EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016; Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016. The most likely internet sites of SYNERGIES DMC GLOBAL LTD are www.synergiesdmcglobal.co.uk, and www.synergies-dmc-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Synergies Dmc Global Ltd is a Private Limited Company.
The company registration number is 09013846. Synergies Dmc Global Ltd has been working since 28 April 2014.
The present status of the company is Active. The registered address of Synergies Dmc Global Ltd is Hakan Co Chartered Certified Accountants 105 Thornsbeach Road London England Se6 1ey. . LEONI, Maurizio is a Director of the company. Secretary CERRI, Matteo has been resigned. Director CACCIOTTI, Gaetano has been resigned. Director CERRI, Matteo has been resigned. Director WECHSLER, Marianna has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CERRI, Matteo
Resigned: 04 November 2014
Appointed Date: 22 July 2014
Director
CERRI, Matteo
Resigned: 15 July 2014
Appointed Date: 20 May 2014
51 years old
SYNERGIES DMC GLOBAL LTD Events
11 Jul 2016
Accounts for a dormant company made up to 30 April 2016
11 Jul 2016
Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016
11 Jul 2016
Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
26 Feb 2016
Registered office address changed from 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016
...
... and 12 more events
03 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-06-03
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ANNOTATION
A second filed AR01 was registered on 25/06/2014
22 May 2014
Annual return made up to 21 May 2014 with full list of shareholders
21 May 2014
Statement of capital following an allotment of shares on 21 May 2014
21 May 2014
Appointment of Mr Matteo Cerri as a director
28 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted