DEGW INTERNATIONAL CONSULTING LIMITED
Overview
| Company Name | DEGW INTERNATIONAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02761783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEGW INTERNATIONAL CONSULTING LIMITED?
- (7420) /
- (7499) /
- (9305) /
Where is DEGW INTERNATIONAL CONSULTING LIMITED located?
| Registered Office Address | The Merchant Centre 1 New Street Square EC4A 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEGW INTERNATIONAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEGW STRATEGIC CONSULTING LIMITED | Dec 22, 1992 | Dec 22, 1992 |
| DEGW STRATEGY LIMITED | Nov 04, 1992 | Nov 04, 1992 |
What are the latest accounts for DEGW INTERNATIONAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for DEGW INTERNATIONAL CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Paul Randall as a secretary | 1 pages | TM02 | ||
Termination of appointment of James Brown as a director | 2 pages | TM01 | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288c | ||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2001 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
Who are the officers of DEGW INTERNATIONAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPEY, Rebecca | Secretary | 164a Stapleton Hall Road N4 4QJ London | British | 77223650001 | ||||||
| COLLINS, Paul | Secretary | 6 Faints Close EN7 5RG Goffs Oak Hertfordshire | British | 54608360001 | ||||||
| GRUIJTERS, Felix Theodorus Marijn | Secretary | Stationsplein 1 3818LE Amersfoot Eemland Netherlands | Netherlands | 65213990001 | ||||||
| OAKES, David Robin | Secretary | 18 Parker Close SG6 3RT Letchworth Hertfordshire | British | 49084890001 | ||||||
| RANDALL, Paul Bruce | Secretary | 6 Garnault Road EN1 4TR Enfield Middlesex | British | 80427810002 | ||||||
| WHEATLEY, David John | Secretary | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | British | 16305270002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, James Douglas | Director | 12 Arran Way Bothwell G71 8TR Glasgow | Scotland | British | 1245920002 | |||||
| CAVE, Colin Stephen | Director | 8 Murray Mews NW1 9RJ London | British | 10729950001 | ||||||
| DUFFY, Francis Cuthbert | Director | 195 Liverpool Road N1 0RF London | British | 10729940001 | ||||||
| FAHRENHEIM, Donald Gavan | Director | 58 Aberdare Gardens NW6 3QD London | British | 3747460001 | ||||||
| KATSIKAKIS, Despina | Director | Flat 2 115 Randolph Avenue W9 1DN London | England | British | 33648560001 | |||||
| LEWIS, Clive | Director | Tuscany Milton Road RG40 1DD Wokingham Berkshire | British | 78199870001 | ||||||
| STEELE, Anthony Arthur | Director | 42 Heathcote Road TW1 1RX Twickenham Middlesex | British | 75986380003 | ||||||
| WHEATLEY, David John | Director | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | England | British | 16305270002 | |||||
| DEGW PLC | Director | Porters North 8 Crinan Street N1 9SQ London | 63550860001 |
Does DEGW INTERNATIONAL CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 1997 Delivered On Dec 16, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 19, 1993 Delivered On Jan 25, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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