DESYNCRA PARKINSON'S LIMITED
LONDON BLA 2049 LIMITED

Hellopages » Greater London » Westminster » W1B 2AE

Company number 09323336
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 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-one 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; Current accounting period extended from 30 March 2016 to 31 March 2016. The most likely internet sites of DESYNCRA PARKINSON'S LIMITED are www.desyncraparkinsons.co.uk, and www.desyncra-parkinson-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Desyncra Parkinson S Limited is a Private Limited Company. The company registration number is 09323336. Desyncra Parkinson S Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Desyncra Parkinson S Limited is 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 PARKINSON'S LIMITED Events

11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Current accounting period extended from 30 March 2016 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 30 March 2015
...
... and 11 more events
16 Jan 2015
Appointment of Mr Michael John Dix as a director on 16 January 2015
16 Jan 2015
Termination of appointment of Nicholas Charles Burrows as a director on 16 January 2015
16 Jan 2015
Company name changed bla 2049 LIMITED\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2015-01-13
16 Jan 2015
Change of name notice
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DESYNCRA LIMITED DESYNCRA MIGRAINE LIMITED DESYNCRA PATENTS LIMITED DESYNCRA TECHNOLOGIES LIMITED DESYNCRA TINNITUS LIMITED DESYNC-STRATEGIC CONSULTING LIMITED DESYNIT LIMITED