SYNERGY BEAUTY MED UK LIMITED
LONDON

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Company number 08569579
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address 22 YORK HOUSE, UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 1FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 30 June 2016; Termination of appointment of Farifteh Farzenehfar as a director on 27 June 2016. The most likely internet sites of SYNERGY BEAUTY MED UK LIMITED are www.synergybeautymeduk.co.uk, and www.synergy-beauty-med-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Synergy Beauty Med Uk Limited is a Private Limited Company. The company registration number is 08569579. Synergy Beauty Med Uk Limited has been working since 14 June 2013. The present status of the company is Active. The registered address of Synergy Beauty Med Uk Limited is 22 York House Upper Montagu Street London England W1h 1fr. . HAMIDA-PISAL, Philippe Ramzi Abdallah, Dr is a Director of the company. Director FARZENEHFAR, Farifteh has been resigned. Director RAVANDOUST, Nasseredin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAMIDA-PISAL, Philippe Ramzi Abdallah, Dr
Appointed Date: 28 October 2014
57 years old

Resigned Directors

Director
FARZENEHFAR, Farifteh
Resigned: 27 June 2016
Appointed Date: 06 December 2013
56 years old
Director
RAVANDOUST, Nasseredin
Resigned: 28 October 2014
Appointed Date: 14 June 2013
81 years old

Persons With Significant Control

Dr Philippe Ramzi Abdallah Hamida-Pisal
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGY BEAUTY MED UK LIMITED Events

14 Mar 2017
Confirmation statement made on 10 January 2017 with updates
27 Feb 2017
Micro company accounts made up to 30 June 2016
12 Jul 2016
Termination of appointment of Farifteh Farzenehfar as a director on 27 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 3 more events
28 Oct 2014
Termination of appointment of Nasseredin Ravandoust as a director on 28 October 2014
28 Oct 2014
Appointment of Dr Philippe Ramzi Abdallah Hamida-Pisal as a director on 28 October 2014
10 Feb 2014
Appointment of Farifteh Farzenehfar as a director
10 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
14 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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