DESMODRONIC LIMITED

Key Data

Status

Dissolved

Company No.

04958530

Incorporation date

09/11/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2003)

04/11/2014

Final Gazette dissolved following liquidation

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04/08/2014

Notice of final account prior to dissolution

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07/10/2013

Insolvency filing

View PDF (9 pages)

28/08/2012

Registered office address changed from 37 Ten Acres Amersham Road Chalfont St. Giles Buckinghamshire HP8 4RU United Kingdom on 2012-08-29

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28/08/2012

Appointment of a liquidator

View PDF (1 pages)

07/12/2011

Order of court to wind up

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26/10/2011

Appointment of Mr Enver Avdyli as a director

View PDF (2 pages)

26/10/2011

Registered office address changed from Boxer House Unit 6 Second Way Wembley Middlesex HA9 0EU United Kingdom on 2011-10-27

View PDF (1 pages)

26/10/2011

Termination of appointment of Boh Ltd as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of Paul Di Paolo as a director

View PDF (1 pages)

26/10/2011

Director's details changed for Mr Paul Di Paolo on 2011-05-20

View PDF (2 pages)

30/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

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19/05/2011

Appointment of Boh Ltd as a director

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05/04/2011

Particulars of a mortgage or charge / charge no: 1

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06/02/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

14/12/2010

Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 2010-12-15

View PDF (1 pages)

17/11/2010

Certificate of change of name

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15/06/2010

Appointment of Mr Paul Di Paolo as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Fay Hutchinson as a director

View PDF (1 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

04/02/2010

Termination of appointment of Foerster Secretaries Limited as a director

View PDF (1 pages)

04/02/2010

Director's details changed for Ms Fay Hutchinson on 2009-11-09

View PDF (2 pages)

04/02/2010

Termination of appointment of Foerster Secretaries Ltd as a secretary

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/01/2009

Secretary appointed foerster secretaries LTD

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14/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/12/2008

Registered office changed on 05/12/2008 from elsinore house, 43 buckingham street, aylesbury buckinghamshire HP20 2NQ

View PDF (1 pages)

04/12/2008

Appointment terminated secretary my company secretary LIMITED

View PDF (1 pages)

02/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

09/10/2008

Director appointed ms fay hutchinson

View PDF (2 pages)

27/11/2007

Registered office changed on 28/11/07 from: 38 riverholme drive epsom surrey KT19 9TQ

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/11/2006

Return made up to 10/11/06; full list of members

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29/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/11/2005

Return made up to 10/11/05; full list of members

View PDF (2 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

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21/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

28/06/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

01/03/2004

Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/02/2004

Resolutions

View PDF (14 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

Registered office changed on 23/02/04 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

09/11/2003

Incorporation

View PDF (7 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CHETTLEBURGH'S LIMITED	Nominee Director	10/11/2003 - 11/02/2004	3399
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	10/11/2003 - 11/02/2004	6456
MY COMPANY SECRETARY LIMITED	Corporate Secretary	17/11/2007 - 04/11/2008	9
FOERSTER SECRETARIES LIMITED	Corporate Director	22/11/2007 - 09/11/2009	18
Todd, Jan David	Secretary	11/02/2004 - 17/11/2007	5

Persons with Significant Control

No PSC data available.

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Description

About DESMODRONIC LIMITED

DESMODRONIC LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESMODRONIC LIMITED?

DESMODRONIC LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 04/11/2014.

Where is DESMODRONIC LIMITED located?

DESMODRONIC LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does DESMODRONIC LIMITED do?

DESMODRONIC LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DESMODRONIC LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.