DISENCO LIMITED

Key Data

Status

Dissolved

Company No.

04648583

Incorporation date

26/01/2003

Size

Full

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

15/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2011

Administrator's progress report to 2011-02-10

View PDF (14 pages)

15/02/2011

Administrator's progress report to 2011-02-10

View PDF (15 pages)

15/02/2011

Notice of move from Administration to Dissolution on 2011-02-12

View PDF (14 pages)

22/09/2010

Administrator's progress report to 2010-08-16

View PDF (14 pages)

11/04/2010

Statement of administrator's proposal

View PDF (28 pages)

21/03/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

10/03/2010

Registered office address changed from Unit J Sheffield Business Park Europa Link Sheffield Yorkshire S9 1XU on 2010-03-11

View PDF (2 pages)

25/02/2010

Appointment of an administrator

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/03/2009

Appointment Terminated Director anthony caplin

View PDF (1 pages)

23/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

12/02/2009

Appointment Terminated Director colin mearns

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary colin mearns

View PDF (1 pages)

27/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

13/05/2008

Director appointed mr alan dale

View PDF (1 pages)

13/05/2008

Appointment Terminated Director gunnar bretvin

View PDF (1 pages)

13/05/2008

Appointment Terminated Director simon ambler

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/02/2008

Return made up to 27/01/08; full list of members

View PDF (6 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2007

Return made up to 27/01/07; change of members

View PDF (11 pages)

02/03/2007

Director's particulars changed

View PDF (0 pages)

02/03/2007

New director appointed

View PDF (4 pages)

13/02/2007

Ad 01/09/05-31/01/06 £ si 2486@1

View PDF (3 pages)

18/09/2006

New director appointed

View PDF (2 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/03/2006

Return made up to 27/01/06; full list of members

View PDF (10 pages)

16/02/2006

Ad 01/09/05-31/01/06 £ si 2486@1=2486 £ ic 1243/3729

View PDF (0 pages)

07/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

18/09/2005

Ad 01/07/05-31/08/05 £ si 4@1=4 £ ic 1239/1243

View PDF (2 pages)

31/08/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

31/08/2005

Resolutions

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Ad 01/06/05-30/06/05 £ si 24@1=24 £ ic 1215/1239

View PDF (2 pages)

10/07/2005

Director resigned

View PDF (1 pages)

19/06/2005

Ad 08/04/05-31/05/05 £ si 74@1=74 £ ic 1141/1215

View PDF (2 pages)

19/06/2005

New director appointed

View PDF (2 pages)

08/05/2005

Director resigned

View PDF (1 pages)

18/04/2005

Ad 07/04/05--------- £ si 241@1=241 £ ic 900/1141

View PDF (2 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

20/12/2004

Registered office changed on 21/12/04 from: 33A west way walworth industrial estate andover hampshire SP10 5JG

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (7 pages)

08/11/2004

Ad 07/10/04--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

08/11/2004

£ nc 1000/20000 07/10/04

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

12/09/2004

New director appointed

View PDF (2 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (3 pages)

30/08/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

19/04/2004

Secretary's particulars changed

View PDF (0 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2003 - 26/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/01/2003 - 26/01/2003	43699
Smith, Philip Henry	Director	02/07/2004 - 25/02/2007	23
Hughes, Mary-Lorraine	Director	30/09/2005 - 18/12/2005	10
Ambler, Simon William Saville	Director	04/09/2006 - 05/05/2008	7

Persons with Significant Control

No PSC data available.

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Description

About DISENCO LIMITED

DISENCO LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at Unit J Sheffield Business Park, Europa Link, Sheffield, Yorkshire S9 1XU. 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 DISENCO LIMITED?

DISENCO LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 15/05/2011.

Where is DISENCO LIMITED located?

DISENCO LIMITED is registered at Unit J Sheffield Business Park, Europa Link, Sheffield, Yorkshire S9 1XU.

What does DISENCO LIMITED do?

DISENCO LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for DISENCO LIMITED?

The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.