DSGVC LIMITED

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DSGVC LIMITED

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Key Data

Status

Dissolved

Company No.

03551732

Incorporation date

22/04/1998

Size

Full

Contacts

Registered address

Registered address

1 Northumberland Avenue, London, WC2N 5BWCopy
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Latest events (Record since 22/04/1998)
dot icon17/08/2010
Final Gazette dissolved following liquidation
dot icon17/05/2010
Notice of final account prior to dissolution
dot icon26/10/2007
Appointment of a liquidator
dot icon22/01/2007
Order of court to wind up
dot icon08/06/2006
Director resigned
dot icon14/05/2006
Director resigned
dot icon20/03/2006
Director resigned
dot icon04/08/2005
Return made up to 23/04/05; full list of members
dot icon10/07/2005
New director appointed
dot icon13/06/2005
New director appointed
dot icon25/05/2005
Director resigned
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Ad 10/05/05--------- £ si 239900@1=239900 £ ic 10100/250000
dot icon19/05/2005
Nc inc already adjusted 29/04/05
dot icon17/02/2005
Full accounts made up to 2004-06-30
dot icon03/01/2005
Auditor's resignation
dot icon19/09/2004
£ ic 20100/10100 25/08/04 £ sr 10000@1=10000
dot icon02/09/2004
Ad 25/08/04--------- £ si 10000@1=10000 £ ic 10100/20100
dot icon02/09/2004
Nc inc already adjusted 25/08/04
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Resolutions
dot icon02/09/2004
Resolutions
dot icon19/08/2004
Full accounts made up to 2003-06-30
dot icon08/06/2004
Return made up to 23/04/04; full list of members
dot icon28/01/2004
Certificate of change of name
dot icon12/05/2003
Return made up to 23/04/03; full list of members
dot icon20/10/2002
Full accounts made up to 2002-06-30
dot icon11/07/2002
New director appointed
dot icon04/07/2002
Director resigned
dot icon02/07/2002
Certificate of change of name
dot icon13/06/2002
Return made up to 23/04/02; full list of members
dot icon13/06/2002
Director's particulars changed
dot icon11/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon20/08/2001
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon14/08/2001
Secretary resigned
dot icon14/08/2001
New secretary appointed
dot icon17/07/2001
Ad 30/06/01--------- £ si 25000@1=25000 £ ic 100/25100
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Nc inc already adjusted 30/06/01
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon13/05/2001
Return made up to 23/04/01; full list of members
dot icon13/05/2001
Director's particulars changed
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon29/08/2000
New director appointed
dot icon14/08/2000
Registered office changed on 15/08/00 from: 8 holywell hill st albans hertfordshire AL1 1BZ
dot icon14/08/2000
New director appointed
dot icon07/08/2000
Certificate of change of name
dot icon04/07/2000
Accounts for a small company made up to 1999-03-31
dot icon08/06/2000
Return made up to 23/04/00; full list of members
dot icon24/05/2000
New secretary appointed
dot icon03/01/2000
Secretary resigned
dot icon20/12/1999
Resolutions
dot icon20/12/1999
Resolutions
dot icon20/12/1999
Resolutions
dot icon14/06/1999
Return made up to 23/04/99; full list of members
dot icon03/11/1998
Secretary's particulars changed
dot icon01/07/1998
Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100
dot icon01/07/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon26/05/1998
Registered office changed on 27/05/98 from: 14 venn street clapham london SW4 0AT
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New secretary appointed
dot icon05/05/1998
Secretary resigned
dot icon05/05/1998
Director resigned
dot icon05/05/1998
Registered office changed on 06/05/98 from: 83 leonard street london EC2A 4QS
dot icon22/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2004
dot iconLast change occurred
29/06/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2004
dot iconNext account date
29/06/2005
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
22/04/1998 - 22/04/1998
1005
Luciene James Limited
Nominee Director
22/04/1998 - 22/04/1998
1220
Judge, Barbara Singer, Lady
Director
29/04/2005 - 30/03/2006
19
Banks, Alan Richard Frederick
Director
29/04/2005 - 27/02/2006
8
Denison, Michael John
Director
31/07/2000 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About DSGVC LIMITED

DSGVC LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at 1 Northumberland Avenue, London, WC2N 5BW. 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 DSGVC LIMITED?

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DSGVC LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 17/08/2010.

Where is DSGVC LIMITED located?

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DSGVC LIMITED is registered at 1 Northumberland Avenue, London, WC2N 5BW.

What does DSGVC LIMITED do?

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DSGVC LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DSGVC LIMITED?

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The latest filing was on 17/08/2010: Final Gazette dissolved following liquidation.