SYNERGIES DMC INVEST LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 1EY

Company number 09013807
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 INVEST LTD are www.synergiesdmcinvest.co.uk, and www.synergies-dmc-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Synergies Dmc Invest Ltd is a Private Limited Company. The company registration number is 09013807. Synergies Dmc Invest Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Synergies Dmc Invest 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 WECHSLER, Marianna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEONI, Maurizio
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
CERRI, Matteo
Resigned: 29 August 2014
Appointed Date: 15 July 2014
Director
CACCIOTTI, Gaetano
Resigned: 01 June 2016
Appointed Date: 04 June 2014
79 years old
Director
WECHSLER, Marianna
Resigned: 15 July 2014
Appointed Date: 28 April 2014
54 years old

SYNERGIES DMC INVEST 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
03 Jun 2016
Appointment of Mr Maurizio Leoni as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Gaetano Cacciotti as a director on 1 June 2016
...
... and 12 more events
04 Jun 2014
Appointment of Mr Gaetano Cacciotti as a director
03 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03
22 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
22 May 2014
Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10,000
28 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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