DEGANI LIMITED
Overview
| Company Name | DEGANI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03238024 |
| 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 DEGANI LIMITED?
- (0201) /
- (5510) /
Where is DEGANI LIMITED located?
| Registered Office Address | C/O LAWRENCE STEPHENS SOLICITORS Morley House 26 Holborn Viaduct EC1A 2AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEGANI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for DEGANI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 403b | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 363s | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 363s | ||
Total exemption small company accounts made up to Aug 31, 2004 | 6 pages | AA | ||
legacy | 5 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 5 pages | 395 | ||
Who are the officers of DEGANI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE STEPHENS SOLICITORS | Secretary | Wigmore Street W1U 1HH London 93 | 129803590001 | |||||||
| DEGANI, Judith | Director | 23 Hillel Yafe Street Hadera Israel | Israeli | 49366370001 | ||||||
| DEGANI, Mordechai | Director | 13 Westminster Gardens Marsham Street SW1P 4JD London | Israeli | 70010410002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| LINDEMANN LINDSAY | Secretary | 121 Gloucester Place W1U 6JY London | 68688700004 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does DEGANI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 20, 2007 Delivered On Sep 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 13 preston wood north shields tyne & wear. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 2007 Delivered On Mar 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13 preston wood north shields tyne and wear. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 04, 2005 Delivered On Feb 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a flat 13 westminster gardens marsham street london. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 11/02/05 and | Created On Nov 22, 2004 Delivered On Feb 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole those several area of ground extending to 806.3 hectares in the parish of kilfinan and county of argyll. | ||||
Persons Entitled
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Transactions
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| Standard security wich was presented for registration in scotland on 13 december 2004 and | Created On Nov 22, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Those several areas of ground extending in total to eight hundred and six hectares and three decimal or one tenth parts of an hectare (806.3 ha) or thereby the parish of kilfinan and county of argyll. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security wich was presented for registration in scotland on 13 december 2004 and | Created On Nov 22, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Those several areas of ground extending in total to one thousand two hundred and sixty-four hectares and three decimal or one tenth parts of an hectare (1,264.3HA) or thereby in the parish of kilfinan and county of argyll. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 20, 2004 Delivered On Jul 10, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 17, 2001 Delivered On Dec 19, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 9 westminster gardens marsham street london SW1 any goodwill of any business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 05, 2000 Delivered On May 09, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 westminster gardens,marsham street,london SW1. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 27, 1999 Delivered On Jan 29, 1999 | Outstanding | Amount secured All indebtedness and liabilities whatsoever of the company to the chargee including any guarantees given by the company to the chargee and any guarantees given by the chargee for or on behalf of the company whether present future actual or contingent and all costs and expenses incurred by the chargee arising out of this legal charge | |
Short particulars 30 westminster gardens marsham street london SW19 4JD. | ||||
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