DISC PROPERTIES LIMITED

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DISC PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03764415

Incorporation date

03/05/1999

Size

Dormant

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 03/05/1999)
dot icon16/08/2013
Final Gazette dissolved following liquidation
dot icon16/05/2013
Notice of final account prior to dissolution
dot icon09/07/2012
Insolvency filing
dot icon25/08/2011
Insolvency filing
dot icon23/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/07/2010
Registered office address changed from 10 East Road London N1 6AJ on 2010-07-19
dot icon18/07/2010
Appointment of a liquidator
dot icon07/07/2010
Order of court to wind up
dot icon06/07/2010
Order of court to wind up
dot icon05/07/2010
Order of court to wind up
dot icon06/04/2010
Resolutions
dot icon05/04/2010
Restoration by order of the court
dot icon30/03/2009
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2008
First Gazette notice for voluntary strike-off
dot icon06/11/2008
Voluntary strike-off action has been suspended
dot icon13/05/2008
First Gazette notice for voluntary strike-off
dot icon11/03/2008
Application for striking-off
dot icon17/12/2007
Accounts made up to 2007-03-31
dot icon13/12/2007
Particulars of mortgage/charge
dot icon02/04/2007
Return made up to 31/03/07; full list of members
dot icon14/01/2007
Accounts for a small company made up to 2006-03-31
dot icon04/07/2006
Full accounts made up to 2005-03-31
dot icon25/04/2006
Return made up to 31/03/06; full list of members
dot icon04/08/2005
Full accounts made up to 2004-03-31
dot icon04/04/2005
Return made up to 31/03/05; full list of members
dot icon17/01/2005
Particulars of mortgage/charge
dot icon02/09/2004
Particulars of mortgage/charge
dot icon25/08/2004
Registered office changed on 26/08/04 from: karen house 1-11 baches street london N1 6DL
dot icon01/04/2004
Return made up to 31/03/04; full list of members
dot icon22/03/2004
Full accounts made up to 2003-03-31
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
dot icon22/04/2003
Return made up to 31/03/03; full list of members
dot icon04/04/2003
Full accounts made up to 2002-03-31
dot icon02/12/2002
Particulars of mortgage/charge
dot icon22/08/2002
Auditor's resignation
dot icon09/05/2002
Return made up to 30/04/02; full list of members
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon22/01/2002
Secretary resigned;director resigned
dot icon10/01/2002
New secretary appointed;new director appointed
dot icon15/05/2001
Return made up to 04/05/01; full list of members
dot icon23/10/2000
Full accounts made up to 2000-03-31
dot icon22/06/2000
Return made up to 19/05/00; full list of members
dot icon28/03/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon07/12/1999
New director appointed
dot icon17/10/1999
Particulars of mortgage/charge
dot icon04/10/1999
Particulars of mortgage/charge
dot icon02/08/1999
Memorandum and Articles of Association
dot icon02/08/1999
Registered office changed on 03/08/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD
dot icon02/08/1999
New secretary appointed;new director appointed
dot icon02/08/1999
New director appointed
dot icon02/08/1999
Director resigned
dot icon02/08/1999
Secretary resigned
dot icon08/07/1999
Certificate of change of name
dot icon06/06/1999
Resolutions
dot icon03/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lipinski, Andrew Alexander, Mr.
Director
05/07/1999 - 10/06/2001
29
Fenton, Peter Michael
Secretary
02/12/2001 - Present
3
ABBEY DIRECTORS LIMITED
Corporate Director
03/05/1999 - 06/06/1999
75
Gachowski, Arthur
Director
05/08/1999 - Present
1
Pulford, John Alfred
Director
05/07/1999 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About DISC PROPERTIES LIMITED

DISC PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/05/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 DISC PROPERTIES LIMITED?

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DISC PROPERTIES LIMITED is currently Dissolved. It was registered on 03/05/1999 and dissolved on 16/08/2013.

Where is DISC PROPERTIES LIMITED located?

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DISC PROPERTIES LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does DISC PROPERTIES LIMITED do?

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DISC PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for DISC PROPERTIES LIMITED?

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The latest filing was on 16/08/2013: Final Gazette dissolved following liquidation.