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Home > England & Wales Companies > DESYNCRA PARKINSON'S LIMITED
Company Information for

DESYNCRA PARKINSON'S LIMITED

729 22 UPPER GROUND, SOUTHBANK, LONDON, SE1 9PD,
Company Registration Number
09323336
Private Limited Company
Active

Company Overview

About Desyncra Parkinson's Ltd
DESYNCRA PARKINSON'S LIMITED was founded on 2014-11-24 and has its registered office in London. The organisation's status is listed as "Active". Desyncra Parkinson's Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
DESYNCRA PARKINSON'S LIMITED
 
Legal Registered Office
729 22 UPPER GROUND
SOUTHBANK
LONDON
SE1 9PD
 
Previous Names
BLA 2049 LIMITED16/01/2015
Filing Information
Company Number 09323336
Company ID Number 09323336
Date formed 2014-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts 
Last Datalog update: 2019-09-05 08:48:49
Primary Source:Companies House
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Company Officers of DESYNCRA PARKINSON'S LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN LEWIN
Company Secretary 2015-03-31
PETER JONATHAN LEWIN
Director 2015-01-16
MICHAEL PELHAM MORRIS OLIVE
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PELHAM MORRIS OLIVE
Company Secretary 2015-01-16 2015-03-31
MICHAEL JOHN DIX
Director 2015-01-16 2015-03-31
SEAN RUSSELL WILLIAMS
Director 2015-01-16 2015-03-31
NICHOLAS CHARLES BURROWS
Director 2014-11-24 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN LEWIN SEE YOUR BOX LIMITED Director 2016-06-23 CURRENT 2013-03-07 Active
PETER JONATHAN LEWIN DESYNCRA TECHNOLOGIES LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
PETER JONATHAN LEWIN DESYNCRA PATENTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PETER JONATHAN LEWIN COLORDYNE LIMITED Director 2015-02-04 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN STERE WIND FARMS LIMITED Director 2015-01-28 CURRENT 2011-12-16 Dissolved 2016-05-31
PETER JONATHAN LEWIN ARCNYSED TECHNOLOGIES LIMITED Director 2015-01-16 CURRENT 2014-03-14 Dissolved 2017-08-08
PETER JONATHAN LEWIN DESYNCRA EPILEPSY LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA MIGRAINE LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PETER JONATHAN LEWIN DESYNCRA TINNITUS LIMITED Director 2015-01-16 CURRENT 2014-06-13 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
PETER JONATHAN LEWIN MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN MYNYDD Y CEMMAES WIND FARM LIMITED Director 2013-08-30 CURRENT 2013-08-12 Dissolved 2017-07-04
PETER JONATHAN LEWIN HIRFYNYDD WIND FARM LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PETER JONATHAN LEWIN WOOD LANE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN TREADING WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN POLL LOCHAIG WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN HARBOURCROSS WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN DELPH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN DARCEY LODE WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN BODINFINNOCH WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-04
PETER JONATHAN LEWIN CROWN HILL WIND FARM HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN WIND PROJECTS (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN WIND VENTURES HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-08-08
PETER JONATHAN LEWIN NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
PETER JONATHAN LEWIN OXYRENAL LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
PETER JONATHAN LEWIN OXYLESS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
PETER JONATHAN LEWIN CROWN HILL WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
PETER JONATHAN LEWIN TRANWELL AIRFIELD WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN POLL LOCHAIG WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN HARBOURCROSS SOLAR LIMITED Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-07-04
PETER JONATHAN LEWIN DELPH WIND FARM LTD. Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-09-12
PETER JONATHAN LEWIN NTR GLOBAL DISTRIBUTION LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
PETER JONATHAN LEWIN HENLEY ANNUITIES LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2015-11-10
PETER JONATHAN LEWIN COLOURDYNE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-24
PETER JONATHAN LEWIN CYNERGIN LIMITED Director 2010-03-29 CURRENT 2007-06-19 Active - Proposal to Strike off
PETER JONATHAN LEWIN BLAGRAVE INVESTMENTS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-05-17
PETER JONATHAN LEWIN BROOK HENDERSON FINANCE LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-11-17
PETER JONATHAN LEWIN 1-6 CHESTER COURT LIMITED Director 2008-02-27 CURRENT 2006-11-16 Active
PETER JONATHAN LEWIN BROOK HENDERSON SOFTWARE LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2015-11-17
PETER JONATHAN LEWIN R A (NO 1) LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-01-13
PETER JONATHAN LEWIN COLLECTSOFT LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2016-11-15
PETER JONATHAN LEWIN WIND VENTURES LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active - Proposal to Strike off
PETER JONATHAN LEWIN ROUTESTYLE LIMITED Director 2007-09-04 CURRENT 2007-05-15 Dissolved 2016-11-01
PETER JONATHAN LEWIN ASTERAL HEALTH LIMITED Director 2007-03-14 CURRENT 2007-02-13 Dissolved 2017-07-04
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED Director 2006-06-30 CURRENT 2006-06-30 Dissolved 2018-04-24
PETER JONATHAN LEWIN SHRUB HILL DEVELOPMENTS LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON PROPERTIES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
PETER JONATHAN LEWIN OLIVE GREEN ENERGY LIMITED Director 2006-04-11 CURRENT 2006-04-11 Dissolved 2016-09-27
PETER JONATHAN LEWIN ASTERAL GROUP LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2017-06-27
PETER JONATHAN LEWIN BHG 123 LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2015-11-10
PETER JONATHAN LEWIN CROWN HILL SOLAR LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-06-27
PETER JONATHAN LEWIN HARBOURCROSS WIND FARM LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN CITYSCENE PROPERTIES LIMITED Director 2005-11-10 CURRENT 2005-11-09 Active - Proposal to Strike off
PETER JONATHAN LEWIN STOCKFRAME LIMITED Director 2005-09-07 CURRENT 2005-08-03 Active
PETER JONATHAN LEWIN ASTERAL HEALTHCARE LIMITED Director 2003-09-04 CURRENT 1997-11-06 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON GROUP LIMITED Director 2002-07-05 CURRENT 2002-05-29 Liquidation
PETER JONATHAN LEWIN ASSETCO EQUIPMENT FINANCE LIMITED Director 2001-05-03 CURRENT 1991-02-06 Dissolved 2014-12-09
PETER JONATHAN LEWIN BROOK HENDERSON LIMITED Director 1998-11-19 CURRENT 1995-10-20 Active - Proposal to Strike off
PETER JONATHAN LEWIN BROOK HENDERSON DEVELOPMENTS (UK) LIMITED Director 1997-12-08 CURRENT 1997-12-08 Dissolved 2015-11-10
MICHAEL PELHAM MORRIS OLIVE PAPER PLANE PROPERTIES LIMITED Director 2017-12-04 CURRENT 2017-11-23 Active - Proposal to Strike off
MICHAEL PELHAM MORRIS OLIVE DESYNCRA TECHNOLOGIES LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
MICHAEL PELHAM MORRIS OLIVE DESYNCRA PATENTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
MICHAEL PELHAM MORRIS OLIVE HIRFYNYDD WIND FARM LIMITED Director 2015-05-11 CURRENT 2013-06-18 Active - Proposal to Strike off
MICHAEL PELHAM MORRIS OLIVE DESYNCRA EPILEPSY LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
MICHAEL PELHAM MORRIS OLIVE DESYNCRA LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
MICHAEL PELHAM MORRIS OLIVE DESYNCRA MIGRAINE LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
MICHAEL PELHAM MORRIS OLIVE DESYNCRA TINNITUS LIMITED Director 2015-01-16 CURRENT 2014-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 729 22 Upper Ground Southbank London SE1 9PD United Kingdom
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-12DS01Application to strike the company off the register
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06PSC02Notification of Desyncra Technologies Limited as a person with significant control on 2016-04-06
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Bewlay House 2 Swallow Place London W1B 2AE
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Current accounting period extended from 30/03/16 TO 31/03/16
2016-01-13AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM Third Floor Bewlay House 2 Swallow Place London W1B 2AE England
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DIX
2015-04-08AP03Appointment of Mr Peter Jonathan Lewin as company secretary on 2015-03-31
2015-04-08TM02Termination of appointment of Michael Pelham Morris Olive on 2015-03-31
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SEAN RUSSELL WILLIAMS
2015-01-19AP01DIRECTOR APPOINTED MR MICAHEL PELHAM MORRIS OLIVE
2015-01-16AA01Current accounting period shortened from 30/11/15 TO 30/03/15
2015-01-16AP03Appointment of Mr Michael Pelham Morris Olive as company secretary on 2015-01-16
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM One Friar Street Reading RG1 1DA United Kingdom
2015-01-16AP01DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS
2015-01-16AP01DIRECTOR APPOINTED MR PETER JONATHAN LEWIN
2015-01-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN DIX
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS
2015-01-16RES15CHANGE OF NAME 13/01/2015
2015-01-16CERTNMCOMPANY NAME CHANGED BLA 2049 LIMITED CERTIFICATE ISSUED ON 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to DESYNCRA PARKINSON'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESYNCRA PARKINSON'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESYNCRA PARKINSON'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESYNCRA PARKINSON'S LIMITED

Intangible Assets
Patents
We have not found any records of DESYNCRA PARKINSON'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESYNCRA PARKINSON'S LIMITED
Trademarks
We have not found any records of DESYNCRA PARKINSON'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESYNCRA PARKINSON'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as DESYNCRA PARKINSON'S LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESYNCRA PARKINSON'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESYNCRA PARKINSON'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESYNCRA PARKINSON'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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