DESCENT INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

03428168

Incorporation date

27/08/1997

Size

Small

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1997)

23/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Return of final meeting in a creditors' voluntary winding up

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21/10/2012

Liquidators' statement of receipts and payments to 2012-09-08

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04/04/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (5 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

14/09/2009

Statement of affairs with form 4.19

View PDF (11 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from nat west bank chambers 55 station road new milton hampshire BH25 6JA united kingdom

View PDF (1 pages)

25/08/2009

Appointment Terminated Secretary christopher harrison

View PDF (1 pages)

25/08/2009

Registered office changed on 26/08/2009 from riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2009

Appointment Terminated Director stuart pinnell

View PDF (1 pages)

26/01/2009

Director appointed mr rupert clevely

View PDF (2 pages)

26/01/2009

Appointment Terminated Director leonardus scheijde

View PDF (1 pages)

22/01/2009

Secretary appointed christopher harrison

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary ceri tinley

View PDF (1 pages)

07/12/2008

Appointment Terminated Director peter scott

View PDF (1 pages)

07/12/2008

Appointment Terminated Director soren jessen

View PDF (1 pages)

21/10/2008

Return made up to 21/08/08; full list of members

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21/10/2008

Director appointed mr soren jessen

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20/10/2008

Director appointed mr stuart pinnell

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20/10/2008

Director appointed mr leonardus scheijde

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20/10/2008

Director's Change of Particulars / christopher harrison / 03/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 104; Street was: 104 rodenhurst road, now: rodenhurst road; Country was: , now: united kingdom; Occupation was: managing director, now: director

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20/05/2008

Appointment Terminated Director rupert clevely

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20/05/2008

Appointment Terminated Director christopher bodker

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20/05/2008

Resolutions

View PDF (10 pages)

16/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

13/09/2007

Return made up to 21/08/07; no change of members

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13/09/2007

Director's particulars changed

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10/08/2007

Director resigned

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06/08/2007

New director appointed

View PDF (2 pages)

03/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

28/09/2006

Return made up to 21/08/06; full list of members

View PDF (9 pages)

28/09/2006

Director's particulars changed

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24/07/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

22/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

24/10/2005

Return made up to 21/08/05; full list of members

View PDF (9 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

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06/06/2005

Nc inc already adjusted 17/05/05

View PDF (2 pages)

06/06/2005

Ad 17/05/05--------- £ si 1052@1=1052 £ ic 20000/21052

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06/06/2005

Resolutions

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06/06/2005

Resolutions

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06/06/2005

Resolutions

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06/06/2005

Resolutions

View PDF (17 pages)

08/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

30/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

19/09/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

26/08/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

08/09/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

31/05/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

17/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

22/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

22/08/2002

Location of register of members address changed

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10/06/2002

Registered office changed on 11/06/02 from: laverstoke mills laverstoke whitchurch hampshire RG28 7NR

View PDF (1 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

28/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

28/08/2001

Location of register of members address changed

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19/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

22/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

27/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

25/08/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

25/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/08/1999

Location of register of members address changed

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09/06/1999

Certificate of change of name

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30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

25/08/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

30/10/1997

Ad 28/08/97--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

28/09/1997

Accounting reference date shortened from 31/08/98 to 31/05/98

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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

Person	Title	Period	Connections
Pinnell, Stuart	Director	02/04/2008 - 30/12/2008	2
Pinnell, Stuart	Director	31/07/2007 - 31/07/2007	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/08/1997 - 27/08/1997	99600
Scott, Peter John	Director	27/08/1997 - 02/10/2008	61
Clevely, Rupert John	Director	23/09/2002 - 02/04/2008	38

Persons with Significant Control

No PSC data available.

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Description

About DESCENT INTERNATIONAL LTD.

DESCENT INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 27/08/1997 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 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 DESCENT INTERNATIONAL LTD.?

DESCENT INTERNATIONAL LTD. is currently Dissolved. It was registered on 27/08/1997 and dissolved on 23/01/2013.

Where is DESCENT INTERNATIONAL LTD. located?

DESCENT INTERNATIONAL LTD. is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does DESCENT INTERNATIONAL LTD. do?

DESCENT INTERNATIONAL LTD. operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for DESCENT INTERNATIONAL LTD.?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.