DESSO SPORTS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03495509

Incorporation date

19/01/1998

Size

Unreported

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2009

Application to strike the company off the register

View PDF (3 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

16/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/08/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

17/07/2008

Miscellaneous

View PDF (1 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

07/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/05/2007

Registered office changed on 01/06/07 from: armstrong house 38 market square uxbridge middlesex UB8 1NG

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

23/05/2007

Certificate of change of name

View PDF (2 pages)

26/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/02/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

Registered office changed on 09/08/04 from: c/o higgisons higgison house 381/383 city road london EC1 1NA

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

24/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

26/09/2002

New director appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

09/12/2001

New director appointed

View PDF (2 pages)

25/11/2001

Director resigned

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (2 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

06/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

30/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

07/02/2000

Return made up to 20/01/00; full list of members

View PDF (5 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/04/1999

Return made up to 20/01/99; full list of members

View PDF (5 pages)

11/04/1999

Secretary's particulars changed

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

15/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Resolutions

View PDF (2 pages)

15/02/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lee, Bryn	Director	03/02/1998 - 29/09/2000	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/01/1998 - 03/02/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/01/1998 - 03/02/1998	36021
Peterhans, Robert Maurice	Director	31/08/2002 - 14/04/2004	2
Ryan, Terry	Director	30/09/2000 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About DESSO SPORTS SYSTEMS LIMITED

DESSO SPORTS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Hitching Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1RD. 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 DESSO SPORTS SYSTEMS LIMITED?

DESSO SPORTS SYSTEMS LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 08/03/2010.

Where is DESSO SPORTS SYSTEMS LIMITED located?

DESSO SPORTS SYSTEMS LIMITED is registered at Hitching Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1RD.

What does DESSO SPORTS SYSTEMS LIMITED do?

DESSO SPORTS SYSTEMS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for DESSO SPORTS SYSTEMS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.