SDC (SYNERGIE DIETETIC COLLECTIONS ) LTD
LONDON

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Company number 07521065
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 21 April 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SDC (SYNERGIE DIETETIC COLLECTIONS ) LTD are www.sdcsynergiedieteticcollections.co.uk, and www.sdc-synergie-dietetic-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdc Synergie Dietetic Collections Ltd is a Private Limited Company. The company registration number is 07521065. Sdc Synergie Dietetic Collections Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Sdc Synergie Dietetic Collections Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1au. . AMEDIA LTD is a Secretary of the company. ZOUBAIRI, Younes is a Director of the company. Director PERREZ, Florian Elias has been resigned. Director ZOUBAIRI, Younes has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 08 February 2011
Director
ZOUBAIRI, Younes
Appointed Date: 01 May 2012
60 years old

Resigned Directors

Director
PERREZ, Florian Elias
Resigned: 01 May 2012
Appointed Date: 24 April 2012
46 years old
Director
ZOUBAIRI, Younes
Resigned: 24 April 2012
Appointed Date: 08 February 2011
60 years old

Persons With Significant Control

Mr Younes Zoubairi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SDC (SYNERGIE DIETETIC COLLECTIONS ) LTD Events

21 Apr 2017
Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 21 April 2017
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
26 Feb 2016
Appointment of Amedia Ltd as a secretary on 8 February 2011
...
... and 11 more events
13 Jun 2012
Termination of appointment of Florian Perrez as a director
26 Apr 2012
Appointment of Mr Florian Perrez as a director
26 Apr 2012
Termination of appointment of Younes Zoubairi as a director
08 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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