DISA LIMITED

Key Data

Status

Dissolved

Company No.

01808946

Incorporation date

15/04/1984

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/04/1984)

11/02/2013

Final Gazette dissolved via compulsory strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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31/08/2011

Compulsory strike-off action has been suspended

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22/08/2011

First Gazette notice for compulsory strike-off

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12/04/2011

Director's details changed for Mr. Christopher Polan on 2011-02-28

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13/01/2011

Compulsory strike-off action has been suspended

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06/12/2010

First Gazette notice for compulsory strike-off

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31/08/2010

Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom on 2010-09-01

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30/04/2010

Compulsory strike-off action has been discontinued

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28/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/04/2010

Secretary's details changed for Bentinck Secretaries Limited on 2009-10-01

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27/04/2010

Director's details changed for Finnigen Limited on 2009-10-01

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27/04/2010

Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2010-04-28

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12/04/2010

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 2010-04-13

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06/04/2010

Appointment of Kingsley Secretaries Limited as a secretary

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06/04/2010

Appointment of Mr Christopher Polan as a director

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01/03/2010

First Gazette notice for compulsory strike-off

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13/01/2010

Termination of appointment of Finnigen Limited as a director

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13/01/2010

Termination of appointment of Bentinck Secretaries Limited as a secretary

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27/05/2009

Return made up to 31/12/08; full list of members

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10/03/2009

Total exemption full accounts made up to 2007-12-31

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17/01/2008

Return made up to 31/12/07; full list of members

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22/12/2007

Total exemption full accounts made up to 2006-12-31

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22/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

19/01/2007

Return made up to 31/12/06; full list of members

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09/02/2006

Return made up to 31/12/05; full list of members

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12/12/2005

Total exemption full accounts made up to 2004-12-31

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02/10/2005

Delivery ext'd 3 mth 31/12/04

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21/07/2005

Total exemption full accounts made up to 2003-12-31

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28/02/2005

Return made up to 31/12/04; full list of members

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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07/10/2004

Delivery ext'd 3 mth 31/12/03

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31/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

29/12/2003

Director resigned

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29/12/2003

New director appointed

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

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07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

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19/08/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2001-12-31

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14/10/2002

Delivery ext'd 3 mth 31/12/01

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14/08/2002

New director appointed

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14/08/2002

Director resigned

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14/08/2002

Director resigned

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02/05/2002

Total exemption full accounts made up to 2000-12-31

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27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/02/2002

Secretary's particulars changed

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16/10/2001

Delivery ext'd 3 mth 31/12/00

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04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

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31/01/2001

Return made up to 31/12/00; full list of members

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31/01/2001

Location of register of members address changed

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05/10/2000

Return made up to 31/12/99; full list of members

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25/09/2000

Full accounts made up to 1999-12-31

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31/07/1999

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/06/1999

Return made up to 31/12/98; full list of members

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02/02/1999

Full accounts made up to 1997-12-31

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23/12/1998

Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ

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15/12/1998

New director appointed

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15/12/1998

New director appointed

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15/12/1998

Director resigned

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06/10/1998

Delivery ext'd 3 mth 31/12/97

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03/02/1998

Full accounts made up to 1996-12-31

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12/01/1998

Return made up to 31/12/97; no change of members

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26/10/1997

Delivery ext'd 3 mth 31/12/96

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14/05/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/05/1997

Location of register of members address changed

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01/05/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/10/1996

Delivery ext'd 3 mth 31/12/95

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03/04/1996

Return made up to 31/12/95; full list of members

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30/01/1996

Full accounts made up to 1994-12-31

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27/09/1995

Delivery ext'd 3 mth 31/12/94

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30/04/1995

Full accounts made up to 1993-12-31

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20/04/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/09/1994

Delivery ext'd 3 mth 31/12/93

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15/06/1994

Full accounts made up to 1992-12-31

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10/05/1994

Return made up to 31/12/93; no change of members

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18/11/1993

Delivery ext'd 3 mth 31/12/92

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05/05/1993

Full accounts made up to 1991-12-31

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05/05/1993

Full accounts made up to 1990-12-31

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28/03/1993

Return made up to 31/12/92; full list of members

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28/03/1993

Director's particulars changed

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04/11/1992

Delivery ext'd 3 mth 31/12/91

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19/02/1992

Return made up to 31/12/91; no change of members

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19/02/1992

Registered office changed on 20/02/92

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20/11/1991

Secretary resigned;new secretary appointed

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24/04/1991

Return made up to 31/12/90; full list of members

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18/02/1991

Full accounts made up to 1989-12-31

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18/02/1991

Full accounts made up to 1988-12-31

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17/04/1990

Return made up to 31/12/89; full list of members

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20/03/1989

Return made up to 31/12/88; full list of members

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20/03/1989

Return made up to 31/12/87; full list of members

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20/03/1989

Return made up to 31/12/86; full list of members

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09/02/1989

Full accounts made up to 1987-12-31

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15/11/1987

Full accounts made up to 1986-12-31

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15/11/1987

Full accounts made up to 1985-12-31

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15/11/1987

Full accounts made up to 1984-12-31

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19/10/1987

Director resigned

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14/07/1987

Secretary resigned;new secretary appointed

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14/07/1987

Director resigned;new director appointed

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14/07/1987

Registered office changed on 15/07/87 from: sceptre house 169-173 regent street london W1R 7FB

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12/08/1986

Secretary resigned;new secretary appointed

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12/08/1986

Registered office changed on 13/08/86 from: 23 college hill london EC4R 2RD

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09/06/1985

Certificate of change of name

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15/04/1984

Miscellaneous

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	06/01/2010 - Present	354
Stokes, Veronica Joan	Director	02/11/1998 - 01/07/2002	7
FINNIGEN LIMITED	Corporate Director	19/10/2003 - 06/01/2010	1
Polan, Christopher Maurice	Director	06/01/2010 - Present	51
Stokes, Matthew Charles	Director	02/11/1998 - 01/07/2002	282

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About DISA LIMITED

DISA LIMITED is an(a) Dissolved company incorporated on 15/04/1984 with the registered office located at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0BB. 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 DISA LIMITED?

DISA LIMITED is currently Dissolved. It was registered on 15/04/1984 and dissolved on 11/02/2013.

Where is DISA LIMITED located?

DISA LIMITED is registered at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0BB.

What does DISA LIMITED do?

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

What is the latest filing for DISA LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via compulsory strike-off.