DESYNCRA LIMITED
Overview
| Company Name | DESYNCRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09323749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESYNCRA LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is DESYNCRA LIMITED located?
| Registered Office Address | 89 New Bond Street W1S 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESYNCRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLA 2053 LIMITED | Nov 24, 2014 | Nov 24, 2014 |
What are the latest accounts for DESYNCRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for DESYNCRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Third Floor 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 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Michael John Dix as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Jonathan Lewin as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Pelham Morris Olive as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Pelham Morris Olive as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Pelham Morris Olive as a secretary on Jan 16, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Sean Russell Williams as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Jonathan Lewin as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Dix as a director on Jan 16, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Nov 30, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nicholas Charles Burrows as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DESYNCRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIN, Peter Jonathan | Secretary | New Bond Street W1S 1DA London 89 England | 196558530001 | |||||||
| LEWIN, Peter Jonathan | Director | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | United Kingdom | British | 45962560004 | |||||
| OLIVE, Michael Pelham Morris | Director | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | England | British | 194186530001 | |||||
| OLIVE, Michael Pelham Morris | Secretary | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | 194179870001 | |||||||
| BURROWS, Nicholas Charles | Director | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | England | British | 50136610004 | |||||
| DIX, Michael John | Director | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | England | British | 188830012 | |||||
| WILLIAMS, Sean Russell | Director | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | United Kingdom | British | 20975080005 |
Who are the persons with significant control of DESYNCRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Desyncra Technologies Limited | Apr 06, 2016 | Swallow Place W1B 2AE London Bewlay House England | No | ||||||||||
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Natures of Control
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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