ANNA MARIA DESOGUS LIMITED

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ANNA MARIA DESOGUS LIMITED

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Key Data

Status

Dissolved

Company No.

04753161

Incorporation date

03/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Seven Stars Estate, 1 Wheler Road, Coventry CV3 4LBCopy
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Latest events (Record since 03/05/2003)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon05/08/2024
Application to strike the company off the register
dot icon31/05/2023
Confirmation statement made on 2023-05-29 with updates
dot icon12/12/2022
Micro company accounts made up to 2022-09-30
dot icon01/06/2022
Confirmation statement made on 2022-05-29 with updates
dot icon04/05/2022
Micro company accounts made up to 2021-09-30
dot icon12/01/2022
Satisfaction of charge 4 in full
dot icon12/01/2022
Satisfaction of charge 3 in full
dot icon12/01/2022
Satisfaction of charge 2 in full
dot icon12/01/2022
Satisfaction of charge 1 in full
dot icon02/06/2021
Confirmation statement made on 2021-05-29 with updates
dot icon21/05/2021
Micro company accounts made up to 2020-09-30
dot icon12/06/2020
Micro company accounts made up to 2019-09-30
dot icon29/05/2020
Confirmation statement made on 2020-05-29 with updates
dot icon30/05/2019
Micro company accounts made up to 2018-09-30
dot icon30/05/2019
Confirmation statement made on 2019-05-29 with updates
dot icon04/06/2018
Micro company accounts made up to 2017-09-30
dot icon01/06/2018
Confirmation statement made on 2018-05-29 with updates
dot icon15/12/2017
Director's details changed for Miss Maria Luisa Desogus on 2017-10-10
dot icon07/12/2017
Secretary's details changed for Harrison Beale & Owen Management Services Limited on 2017-12-07
dot icon03/11/2017
Change of details for Mrs Angela Joanna Gregory as a person with significant control on 2017-10-10
dot icon03/11/2017
Change of details for Miss Maria Luisa Desogus as a person with significant control on 2017-10-10
dot icon03/11/2017
Registered office address changed from 15 Queens Road Coventry CV1 3DE to Seven Stars Estate 1 Wheler Road Coventry CV3 4LB on 2017-11-03
dot icon30/05/2017
Confirmation statement made on 2017-05-29 with updates
dot icon12/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon15/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon26/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon30/05/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon31/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon26/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon17/05/2010
Secretary's details changed for Harrison Beale & Owen Management Services Limited on 2010-05-03
dot icon17/05/2010
Director's details changed for Maria Luisa Desogus on 2010-05-03
dot icon17/05/2010
Director's details changed for Angela Joanna Gregory on 2010-05-03
dot icon24/06/2009
Return made up to 03/05/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/05/2008
Return made up to 03/05/08; full list of members
dot icon20/05/2008
Appointment terminated director anna-maria desogus
dot icon20/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/03/2008
Director appointed maria luisa desogus
dot icon11/03/2008
Director appointed angela joanna gregory
dot icon05/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon09/05/2007
Return made up to 03/05/07; full list of members
dot icon15/05/2006
Return made up to 03/05/06; full list of members
dot icon29/04/2006
Particulars of mortgage/charge
dot icon26/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon20/08/2005
Particulars of mortgage/charge
dot icon29/06/2005
Particulars of mortgage/charge
dot icon10/05/2005
Return made up to 03/05/05; full list of members
dot icon14/12/2004
Secretary's particulars changed
dot icon08/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon02/11/2004
Particulars of mortgage/charge
dot icon26/07/2004
Return made up to 03/05/04; full list of members; amend
dot icon14/05/2004
Return made up to 03/05/04; full list of members
dot icon06/08/2003
Registered office changed on 06/08/03 from: 25 hagley mews hagley stourbridge west midlands DY9 9LQ
dot icon31/07/2003
Particulars of contract relating to shares
dot icon31/07/2003
Ad 28/05/03--------- £ si 100@1=100 £ ic 100/200
dot icon10/06/2003
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon10/06/2003
Ad 28/05/03--------- £ si 98@1=98 £ ic 2/100
dot icon18/05/2003
New secretary appointed
dot icon18/05/2003
Secretary resigned
dot icon03/05/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
29/05/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
196.93K
-
0.00
-
-
2022
2
121.38K
-
0.00
-
-
2022
2
121.38K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

121.38K £Descended-38.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Maria Luisa Desogus
Director
18/02/2008 - Present
-
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Corporate Secretary
04/05/2003 - Present
20
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
03/05/2003 - 04/05/2003
2731
Desogus, Anna-Maria
Director
03/05/2003 - 09/02/2008
2
Mrs Angela Joanna Gregory
Director
18/02/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANNA MARIA DESOGUS LIMITED

ANNA MARIA DESOGUS LIMITED is an(a) Dissolved company incorporated on 03/05/2003 with the registered office located at Seven Stars Estate, 1 Wheler Road, Coventry CV3 4LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA MARIA DESOGUS LIMITED?

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ANNA MARIA DESOGUS LIMITED is currently Dissolved. It was registered on 03/05/2003 and dissolved on 29/10/2024.

Where is ANNA MARIA DESOGUS LIMITED located?

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ANNA MARIA DESOGUS LIMITED is registered at Seven Stars Estate, 1 Wheler Road, Coventry CV3 4LB.

What does ANNA MARIA DESOGUS LIMITED do?

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ANNA MARIA DESOGUS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ANNA MARIA DESOGUS LIMITED have?

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ANNA MARIA DESOGUS LIMITED had 2 employees in 2022.

What is the latest filing for ANNA MARIA DESOGUS LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.