DSG INTERNATIONAL WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

04977541

Incorporation date

25/11/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

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12/07/2011

Return of final meeting in a members' voluntary winding up

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09/02/2011

Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 2011-02-10

View PDF (2 pages)

09/02/2011

Declaration of solvency

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09/02/2011

Appointment of a voluntary liquidator

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09/02/2011

Resolutions

View PDF (1 pages)

11/11/2010

Appointment of Mr Dominic Martin Etienne Page as a director

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11/11/2010

Termination of appointment of Jean Charretteur as a director

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26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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09/08/2010

Full accounts made up to 2010-05-01

View PDF (13 pages)

11/01/2010

Full accounts made up to 2009-05-02

View PDF (12 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

05/10/2009

Director's details changed for Humphrey Singer on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Jean Charretteur on 2009-10-05

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11/03/2009

Director appointed humphrey singer

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03/02/2009

Director appointed jean charretteur

View PDF (1 pages)

03/02/2009

Appointment Terminated Director per bjorgas

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06/01/2009

Full accounts made up to 2008-05-03

View PDF (12 pages)

06/01/2009

Appointment Terminated Director simon turner

View PDF (1 pages)

20/12/2008

Return made up to 26/11/08; full list of members

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15/12/2008

Director's Change of Particulars / per bjorgas / 14/03/2008 / HouseName/Number was: , now: frognersetervn 50; Street was: vollveien 54, now: 0776; Area was: 1358 jar, now: ; Post Town was: norway, now: oslo; Country was: , now: norway

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22/10/2008

Appointment Terminated Director kevin o'byrne

View PDF (1 pages)

12/10/2008

Resolutions

View PDF (28 pages)

16/06/2008

Secretary appointed mr mark philip, david stevens

View PDF (1 pages)

11/06/2008

Appointment Terminated Secretary helen thomas

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-04-28

View PDF (11 pages)

27/11/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

01/05/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Accounts made up to 2006-04-29

View PDF (7 pages)

17/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

17/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (1 pages)

15/10/2006

Certificate of change of name

View PDF (3 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

11/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

10/11/2005

New director appointed

View PDF (1 pages)

25/09/2005

Accounts made up to 2005-04-30

View PDF (7 pages)

17/07/2005

Certificate of change of name

View PDF (2 pages)

19/12/2004

Return made up to 26/11/04; full list of members

View PDF (5 pages)

29/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New secretary appointed;new director appointed

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23/02/2004

Registered office changed on 24/02/04 from: c/o hackqood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/02/2004

Resolutions

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13/02/2004

Resolutions

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13/02/2004

Resolutions

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

25/11/2003

Incorporation

View PDF (16 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Full

Last made up date

30/04/2010

Next account date

30/04/2011

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/11/2003 - 05/02/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/11/2003 - 05/02/2004	1136
O'byrne, Kevin	Director	22/10/2006 - 13/08/2008	29
Singer, Humphrey Stewart Morgan	Director	10/03/2009 - Present	38
Wood, Nicholas Alexander Lewis	Director	21/08/2005 - 22/10/2006	45

Persons with Significant Control

No PSC data available.

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Description

About DSG INTERNATIONAL WHOLESALE LIMITED

DSG INTERNATIONAL WHOLESALE LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 55 Baker Street, London W1U 7EU. 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 DSG INTERNATIONAL WHOLESALE LIMITED?

DSG INTERNATIONAL WHOLESALE LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 12/10/2011.

Where is DSG INTERNATIONAL WHOLESALE LIMITED located?

DSG INTERNATIONAL WHOLESALE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for DSG INTERNATIONAL WHOLESALE LIMITED?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.