DESYNCRA TINNITUS LIMITED
LONDON BLA 2047 LIMITED

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Company number 09085534
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Markus Haller as a director on 10 March 2017; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 . The most likely internet sites of DESYNCRA TINNITUS LIMITED are www.desyncratinnitus.co.uk, and www.desyncra-tinnitus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Desyncra Tinnitus Limited is a Private Limited Company. The company registration number is 09085534. Desyncra Tinnitus Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Desyncra Tinnitus Limited is Bewlay House 2 Swallow Place London W1b 2ae. The company`s financial liabilities are £613.62k. It is £613.52k against last year. And the total assets are £6.62k, which is £6.52k against last year. LEWIN, Peter Jonathan is a Secretary of the company. HALLER, Markus is a Director 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. Secretary BLANDY SERVICES LIMITED 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 "Manufacture of wiring devices".


desyncra tinnitus Key Finiance

LIABILITIES £613.62k
+613517%
CASH n/a
TOTAL ASSETS £6.62k
+6523%
All Financial Figures

Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 31 March 2015
Director
HALLER, Markus
Appointed Date: 10 March 2017
59 years old
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
Secretary
BLANDY SERVICES LIMITED
Resigned: 16 January 2015
Appointed Date: 13 June 2014
Director
BURROWS, Nicholas Charles
Resigned: 16 January 2015
Appointed Date: 13 June 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

DESYNCRA TINNITUS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2017
Appointment of Mr Markus Haller as a director on 10 March 2017
10 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Sub-division of shares on 30 January 2015
...
... and 19 more events
19 Jan 2015
Appointment of Mr Michael Pelham Morris Olive as a secretary on 16 January 2015
19 Jan 2015
Termination of appointment of Blandy Services Limited as a secretary on 16 January 2015
19 Jan 2015
Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Third Floor Bewlay Floor 2 Swallow Place London W1B 2AE on 19 January 2015
19 Jan 2015
Appointment of Mr Peter Jonathan Lewin as a director on 16 January 2015
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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