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DSI LIMITED

DSI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDSI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02599631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSI LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DSI LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DSI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Steven Neal on Dec 01, 2011

    		2 pagesCH01

    Director's details changed for Steven Neal on Dec 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of DSI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, Steven
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		Director
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		United KingdomBritish35558600003
    FARTHING, John
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    		Secretary
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    		British8592500002
    MASTERSON, David
    60 Goswell Road
    EC1M 7AD London
    		Secretary
    60 Goswell Road
    EC1M 7AD London
    		British69553970001
    NEAL, Steven
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    		Secretary
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    		British35558600002
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Neal
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		Apr 06, 2016
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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