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DESYNCRA TECHNOLOGIES LIMITED

DESYNCRA TECHNOLOGIES LIMITED

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

    • Overview

    Company NameDESYNCRA TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10026990
    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 TECHNOLOGIES LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DESYNCRA TECHNOLOGIES LIMITED located?

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

    What are the latest accounts for DESYNCRA TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DESYNCRA TECHNOLOGIES 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 Mr Michael Pelham Morris Olive as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    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 Apr 11, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 11, 2017

    • Capital: GBP 305.67
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 02, 2017

    • Capital: GBP 269.38
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2017

    • Capital: GBP 239.38
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2017

    • Capital: GBP 231.88
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 26, 2017

    • Capital: GBP 228.88
    		3 pagesSH01

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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

    Confirmation statement made on Apr 11, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Markus Haller on May 23, 2016

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 26, 2016

    • Capital: GBP 213.88
    		4 pagesSH01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Bewlay House 2 Swallow Place London W1B 2AE on Apr 08, 2016

    		2 pagesAD01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Appointment of Mr Markus Haller as a director on Mar 24, 2016

    		2 pagesAP01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DESYNCRA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    W1B 2AE London
    2 Swallow Place
    England
    		Director
    W1B 2AE London
    2 Swallow Place
    England
    		EnglandBritish194186530001
    HALLER, Markus
    New Bond Street
    W1S 1DA London
    89
    England
    		Director
    New Bond Street
    W1S 1DA London
    89
    England
    		SwitzerlandGerman206458150002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Pelham Morris Olive
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		Apr 06, 2016
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		No
    Nationality: British
    Country of Residence: England
    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