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DESYNCRA TINNITUS LIMITED

DESYNCRA TINNITUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDESYNCRA TINNITUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09085534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESYNCRA TINNITUS LIMITED?

    • Manufacture of wiring devices (27330) / Manufacturing

    Where is DESYNCRA TINNITUS LIMITED located?

    Registered Office Address
    89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DESYNCRA TINNITUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLA 2047 LIMITEDJun 13, 2014Jun 13, 2014

    What are the latest accounts for DESYNCRA TINNITUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DESYNCRA TINNITUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Director's details changed for Mr Peter Jonathan Lewin on Aug 07, 2019

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Desyncra Technologies Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Termination of appointment of Markus Haller as a director on Feb 01, 2019

    		1 pagesTM01

    Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to 89 New Bond Street London W1S 1DA on Nov 26, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with updates

    		4 pagesCS01

    Change of details for Desyncra Technologies Limited as a person with significant control on May 01, 2018

    		2 pagesPSC05

    Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 729 22 Upper Ground Southbank London SE1 9PD on Apr 13, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on Jun 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Appointment of Mr Markus Haller as a director on Mar 10, 2017

    		2 pagesAP01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Sub-division of shares on Jan 30, 2015

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jan 30, 2015

    • Capital: GBP 100.00
    		4 pagesSH01

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re:subdivision of ordinary shares 30/01/2015
    		RES13

    Registered office address changed from Third Floor Bewlay Floor 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on Apr 27, 2015

    		1 pagesAD01

    Termination of appointment of Michael John Dix as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mr Peter Jonathan Lewin as a secretary on Mar 31, 2015

    		2 pagesAP03

    Termination of appointment of Michael Pelham Morris Olive as a secretary on Mar 31, 2015

    		1 pagesTM02

    Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of DESYNCRA TINNITUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Peter Jonathan
    New Bond Street
    W1S 1DA London
    89
    England
    		Secretary
    New Bond Street
    W1S 1DA London
    89
    England
    		196559830001
    LEWIN, Peter Jonathan
    New Bond Street
    W1S 1DA London
    89
    England
    		Director
    New Bond Street
    W1S 1DA London
    89
    England
    		United KingdomBritish45962560004
    OLIVE, Michael Pelham Morris
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		Director
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		EnglandBritish194186530001
    OLIVE, Michael Pelham Morris
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		Secretary
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		194188690001
    BLANDY SERVICES LIMITED
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    		Secretary
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02956430
    		76644500002
    BURROWS, Nicholas Charles
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    		Director
    Friar Street
    RG1 1DA Reading
    One
    Berkshire
    England
    		EnglandBritish50136610004
    DIX, Michael John
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		Director
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		EnglandBritish188830012
    HALLER, Markus
    W1B 2AE London
    Bewlay House 2 Swallow Place
    United Kingdom
    		Director
    W1B 2AE London
    Bewlay House 2 Swallow Place
    United Kingdom
    		SwitzerlandGerman226603800001
    WILLIAMS, Sean Russell
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		Director
    2 Swallow Place
    W1B 2AE London
    Third Floor Bewlay House
    England
    		United KingdomBritish20975080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESYNCRA TINNITUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Ground
    SE1 9PD London
    22
    England
    		Apr 06, 2016
    Upper Ground
    SE1 9PD London
    22
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10026990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0