DESWICH LIMITED
Overview
| Company Name | DESWICH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02128153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESWICH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DESWICH LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESWICH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DESWICH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Margaret Ann Justice as a director on May 08, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 52 Upper Street Suite 101H Business Design Centre London N1 0QH United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on May 16, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of James William Duffy as a director on May 08, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to 52 Upper Street Suite 101H Business Design Centre London N1 0QH on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barnaby Christian Antony Stinton as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Duffy as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Finsgate 5/7 Cranwood Street London EC1V 9EE* on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Armony Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DESWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUSTICE, Margaret Ann | Director | 15b Balla, Eriskay HS8 5JL Isle Of South Uist An Taigh Mòr Scotland | United Kingdom | British | 203717140004 | |||||||||||
| KREMANO FINANCIAL LTD | Director | Road Town 3149 3149 Tortola Pasea Estate British Virgin Islan |
| 157998150001 | ||||||||||||
| ARMONY SECRETARIES LIMITED | Secretary | Business Design Centre 52 Upper Street N1 0QH London Suite 128a United Kingdom |
| 104041050001 | ||||||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||||||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||||||||
| DOULTON SECRETARIES LIMITED | Secretary | 5 Bourlet Close W1W 7BL London | 83193750001 | |||||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||||
| CAPELEN, David Paul | Director | 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man | British | 29691400001 | ||||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||||
| DUFFY, James William | Director | Suite 101h Business Design Centre N1 0QH London 52 Upper Street United Kingdom | United Kingdom | British | 86636140002 | |||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||||
| GOVI, Orlando | Director | 6996 Fornasette Monteggio Ticino Ti | Switzerland | Swiss | 78228820004 | |||||||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||||||||
| STINTON, Barnaby Christian Antony | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court England | United Kingdom | British | 155275690001 | |||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||
| TOWNSEND, Susan Jane | Director | 3 Grosvenor Court Derby Terrace Central Promenade IM2 4LN Douglas Isle Of Man | British | 45849860003 | ||||||||||||
| WEIR, Angela Jane | Director | 8 Woodlands View IM2 2BT Douglas Isle Of Man | British | 44695970001 | ||||||||||||
| KREMANO FINANCIAL LIMITED | Director | P O Box 3149 Pasea Estate Road Town Tortola British Virgin Islands | 85103540001 | |||||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 | |||||||||||||
| ZETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79416180001 |
Who are the persons with significant control of DESWICH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alberto Salini | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0