DESYNCRA LIMITED
LONDON BLA 2053 LIMITED

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Company number 09323749
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address THIRD FLOOR BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of DESYNCRA LIMITED are www.desyncra.co.uk, and www.desyncra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Desyncra Limited is a Private Limited Company. The company registration number is 09323749. Desyncra Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Desyncra Limited is Third Floor Bewlay House 2 Swallow Place London W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. LEWIN, Peter Jonathan is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. Secretary OLIVE, Michael Pelham Morris has been resigned. Director BURROWS, Nicholas Charles has been resigned. Director DIX, Michael John has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 31 March 2015
Director
LEWIN, Peter Jonathan
Appointed Date: 16 January 2015
73 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 16 January 2015
69 years old

Resigned Directors

Secretary
OLIVE, Michael Pelham Morris
Resigned: 31 March 2015
Appointed Date: 16 January 2015
Director
BURROWS, Nicholas Charles
Resigned: 16 January 2015
Appointed Date: 24 November 2014
67 years old
Director
DIX, Michael John
Resigned: 31 March 2015
Appointed Date: 16 January 2015
66 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 16 January 2015
61 years old

Persons With Significant Control

Desyncra Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESYNCRA LIMITED Events

11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Termination of appointment of Michael John Dix as a director on 31 March 2015
...
... and 10 more events
16 Jan 2015
Termination of appointment of Nicholas Charles Burrows as a director on 16 January 2015
16 Jan 2015
Registered office address changed from One Friar Street Reading RG1 1DA United Kingdom to Third Floor Bewlay House 2 Swallow Place London W1B 2AE on 16 January 2015
22 Dec 2014
Company name changed bla 2053 LIMITED\certificate issued on 22/12/14
  • RES15 ‐ Change company name resolution on 2014-12-16
22 Dec 2014
Change of name notice
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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