DESPLAS & CO LIMITED

Key Data

Status

Dissolved

Company No.

04897791

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

24/05/2010

Final Gazette dissolved via compulsory strike-off

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08/02/2010

First Gazette notice for compulsory strike-off

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14/06/2009

Appointment Terminated Director jesse hester

View PDF (1 pages)

14/06/2009

Appointment Terminated Secretary cr secretaries LIMITED

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

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10/12/2008

Director's Change of Particulars / gilles desplas / 11/12/2008 / HouseName/Number was: , now: c/kerria 22; Street was: 16 ave guillaume, now: el soto de la moraleja; Post Town was: luxembourg, now: madrid; Region was: , now: alcobendas; Post Code was: L1650, now: 28109; Country was: luxembourg, now: spain

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23/09/2008

Return made up to 12/09/08; full list of members

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16/09/2007

Return made up to 12/09/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2005-09-30

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04/12/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Return made up to 12/09/06; full list of members

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22/06/2006

Delivery ext'd 3 mth 30/09/05

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26/02/2006

Total exemption small company accounts made up to 2004-09-30

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25/09/2005

Return made up to 12/09/05; full list of members

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10/05/2005

Delivery ext'd 3 mth 30/09/04

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16/02/2005

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Return made up to 12/09/04; full list of members

View PDF (5 pages)

11/10/2004

Secretary's particulars changed

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: 120 east road london N1 6AA

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13/11/2003

New director appointed

View PDF (5 pages)

13/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (17 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
CR SECRETARIES LIMITED	Corporate Secretary	11/09/2003 - 01/01/2009	522
SDG SECRETARIES LIMITED	Nominee Secretary	11/09/2003 - 11/09/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	11/09/2003 - 11/09/2003	4035
Desplas, Gilles	Director	11/09/2003 - Present	-
Hester, Jesse Grant	Director	11/09/2003 - 01/01/2009	286

Persons with Significant Control

No PSC data available.

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Description

About DESPLAS & CO LIMITED

DESPLAS & CO LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. 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 DESPLAS & CO LIMITED?

DESPLAS & CO LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 24/05/2010.

Where is DESPLAS & CO LIMITED located?

DESPLAS & CO LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does DESPLAS & CO LIMITED do?

DESPLAS & CO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DESPLAS & CO LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.