DEAK INTERNATIONAL (U.K.) LTD

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DEAK INTERNATIONAL (U.K.) LTD

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Key Data

Status

Dissolved

Company No.

00985936

Incorporation date

03/08/1970

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 17/10/1986)
dot icon23/06/2010
Final Gazette dissolved following liquidation
dot icon23/03/2010
Liquidators' statement of receipts and payments to 2010-03-10
dot icon23/03/2010
Return of final meeting in a members' voluntary winding up
dot icon10/12/2009
Liquidators' statement of receipts and payments to 2009-11-25
dot icon10/06/2009
Liquidators' statement of receipts and payments to 2009-05-25
dot icon22/12/2008
Liquidators' statement of receipts and payments to 2008-11-25
dot icon16/04/2008
Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL
dot icon12/12/2007
Registered office changed on 12/12/07 from: 65 kingsway london WC2B 6TD
dot icon08/12/2007
Resolutions
dot icon08/12/2007
Declaration of solvency
dot icon08/12/2007
Appointment of a voluntary liquidator
dot icon29/10/2007
Accounts made up to 2006-12-31
dot icon12/09/2007
Return made up to 04/09/07; full list of members
dot icon01/04/2007
New director appointed
dot icon13/12/2006
Director resigned
dot icon04/12/2006
Director resigned
dot icon24/11/2006
Resolutions
dot icon24/10/2006
Secretary's particulars changed
dot icon12/10/2006
Accounts made up to 2005-12-31
dot icon06/09/2006
Return made up to 04/09/06; full list of members
dot icon03/04/2006
Director resigned
dot icon26/01/2006
New director appointed
dot icon20/12/2005
Accounts made up to 2004-12-31
dot icon01/10/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Return made up to 04/09/05; full list of members
dot icon15/12/2004
Accounts made up to 2003-12-31
dot icon19/11/2004
Return made up to 04/09/04; full list of members
dot icon19/09/2003
Return made up to 04/09/03; full list of members
dot icon18/04/2003
Accounts made up to 2002-12-31
dot icon17/03/2003
Return made up to 04/09/02; full list of members
dot icon27/11/2002
Particulars of mortgage/charge
dot icon13/09/2002
Accounts made up to 2001-12-31
dot icon21/05/2002
Director resigned
dot icon21/05/2002
Secretary resigned
dot icon21/05/2002
New secretary appointed
dot icon31/10/2001
Return made up to 04/09/01; full list of members
dot icon31/10/2001
Location of register of members address changed
dot icon31/10/2001
Location of debenture register address changed
dot icon01/10/2001
Registered office changed on 01/10/01 from: thorpe wood peterborough PE3 6SB
dot icon17/04/2001
Director resigned
dot icon17/04/2001
Director resigned
dot icon17/04/2001
Secretary resigned
dot icon17/04/2001
New director appointed
dot icon17/04/2001
New secretary appointed;new director appointed
dot icon17/04/2001
New director appointed
dot icon28/03/2001
Accounts made up to 2000-12-31
dot icon17/01/2001
New director appointed
dot icon08/01/2001
Director resigned
dot icon02/10/2000
Return made up to 04/09/00; no change of members
dot icon18/09/2000
Director's particulars changed
dot icon29/08/2000
Director's particulars changed
dot icon12/04/2000
Accounts made up to 1999-12-31
dot icon23/09/1999
Return made up to 04/09/99; full list of members
dot icon05/06/1999
Accounts made up to 1998-12-31
dot icon10/03/1999
Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB
dot icon05/03/1999
Director resigned
dot icon27/10/1998
Director's particulars changed
dot icon16/09/1998
Return made up to 04/09/98; no change of members
dot icon07/05/1998
Accounts made up to 1997-12-31
dot icon25/09/1997
Return made up to 04/09/97; no change of members
dot icon26/02/1997
Accounts made up to 1996-12-31
dot icon11/12/1996
Director resigned
dot icon07/10/1996
Return made up to 04/09/96; full list of members
dot icon06/03/1996
Accounts made up to 1995-12-31
dot icon26/01/1996
Director resigned
dot icon18/09/1995
Return made up to 04/09/95; full list of members
dot icon06/09/1995
Accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Return made up to 04/09/94; full list of members
dot icon09/08/1994
Accounts made up to 1993-12-31
dot icon16/12/1993
Director resigned
dot icon16/12/1993
New director appointed
dot icon23/09/1993
Return made up to 04/09/93; full list of members
dot icon19/05/1993
Accounts made up to 1992-12-31
dot icon29/10/1992
New director appointed
dot icon29/10/1992
New director appointed
dot icon29/10/1992
Director resigned
dot icon22/09/1992
Return made up to 04/09/92; no change of members
dot icon22/09/1992
Location of register of members address changed
dot icon28/07/1992
Accounts made up to 1991-12-31
dot icon27/01/1992
Director resigned
dot icon11/10/1991
Full accounts made up to 1990-12-31
dot icon11/10/1991
Resolutions
dot icon10/10/1991
Return made up to 07/10/91; full list of members
dot icon16/01/1991
Director's particulars changed
dot icon08/01/1991
Return made up to 26/11/90; full list of members
dot icon07/01/1991
Full accounts made up to 1990-02-28
dot icon19/11/1990
Director resigned
dot icon19/11/1990
New director appointed
dot icon22/10/1990
Accounting reference date shortened from 28/02 to 31/12
dot icon15/08/1990
Memorandum and Articles of Association
dot icon15/08/1990
Resolutions
dot icon04/06/1990
Director resigned
dot icon04/06/1990
Director resigned
dot icon03/04/1990
Registered office changed on 03/04/90 from: plantation house 5-8 mincing lane london ec 3M3
dot icon03/04/1990
Location of register of members
dot icon03/04/1990
Location of register of directors' interests
dot icon03/04/1990
Accounting reference date shortened from 31/03 to 28/02
dot icon21/03/1990
New director appointed
dot icon21/03/1990
New director appointed
dot icon21/03/1990
New director appointed
dot icon21/03/1990
New secretary appointed
dot icon21/03/1990
New director appointed
dot icon07/03/1990
Director resigned;new director appointed
dot icon01/12/1989
Memorandum and Articles of Association
dot icon01/12/1989
Full accounts made up to 1989-03-31
dot icon01/12/1989
Return made up to 28/11/89; no change of members
dot icon13/01/1989
Return made up to 13/12/88; no change of members
dot icon05/10/1988
Full accounts made up to 1988-03-31
dot icon30/03/1988
Certificate of change of name
dot icon01/03/1988
Director's particulars changed
dot icon09/11/1987
Full accounts made up to 1987-03-31
dot icon09/11/1987
Secretary resigned;new secretary appointed
dot icon09/11/1987
Registered office changed on 09/11/87 from: 28 lincolns inn fields london
dot icon09/11/1987
Return made up to 26/10/87; full list of members
dot icon22/04/1987
Accounting reference date shortened from 30/09 to 31/03
dot icon03/03/1987
Certificate of change of name
dot icon11/12/1986
Gazettable document
dot icon05/12/1986
Certificate of change of name
dot icon24/11/1986
Accounting reference date shortened from 31/03 to 30/09
dot icon15/11/1986
Full accounts made up to 1986-09-30
dot icon15/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/11/1986
Registered office changed on 15/11/86 from: 22 leinster terrace bayswater london
dot icon07/11/1986
Full accounts made up to 1986-03-31
dot icon29/10/1986
Declaration of satisfaction of mortgage/charge
dot icon29/10/1986
Declaration of satisfaction of mortgage/charge
dot icon29/10/1986
Declaration of satisfaction of mortgage/charge
dot icon24/10/1986
Return made up to 29/08/86; full list of members
dot icon17/10/1986
Declaration of satisfaction of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Anthony Ian
Director
03/12/1993 - 31/08/1996
41
Dorfman, Lloyd Marshall
Director
23/03/2001 - 09/05/2002
57
Birch, James Edward Sullivan
Director
01/12/2005 - Present
28
Emmerson, Martyn Lewis
Director
15/02/2007 - Present
25
Page, Nicholas Hurst
Director
23/03/2001 - 23/03/2006
28

Persons with Significant Control

0

No PSC data available.

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Description

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About DEAK INTERNATIONAL (U.K.) LTD

DEAK INTERNATIONAL (U.K.) LTD is an(a) Dissolved company incorporated on 03/08/1970 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAK INTERNATIONAL (U.K.) LTD?

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DEAK INTERNATIONAL (U.K.) LTD is currently Dissolved. It was registered on 03/08/1970 and dissolved on 23/06/2010.

Where is DEAK INTERNATIONAL (U.K.) LTD located?

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DEAK INTERNATIONAL (U.K.) LTD is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for DEAK INTERNATIONAL (U.K.) LTD?

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The latest filing was on 23/06/2010: Final Gazette dissolved following liquidation.