DAMSONWOOD LIMITED

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

    Company NameDAMSONWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03354999
    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 DAMSONWOOD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAMSONWOOD LIMITED located?

    Registered Office Address
    2 Oatlands Close
    Warborough
    OX10 7SB Wallingford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMSONWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DAMSONWOOD 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

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 28, 2018

    2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    1 pagesAA01

    Registered office address changed from 76 Main Road Duston Northampton NN5 6JN to 2 Oatlands Close Warborough Wallingford OX10 7SB on Jul 17, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 29, 2017

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2016

    3 pagesAA

    Total exemption small company accounts made up to Dec 30, 2015

    4 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    1 pagesAA01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DAMSONWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMOGYI, Robert Andras
    76 Main Road
    Duston
    NN5 6JN Northampton
    Northamptonshire
    Secretary
    76 Main Road
    Duston
    NN5 6JN Northampton
    Northamptonshire
    British123859250001
    SZEPESI, Arnold
    Oatlands Close
    Warborough
    OX10 7SB Wallingford
    2
    England
    Director
    Oatlands Close
    Warborough
    OX10 7SB Wallingford
    2
    England
    HungaryHungarianCompany Director147723730001
    BERECZ, Bela
    Batthyany 39
    1015 Budapest
    Hungary
    Secretary
    Batthyany 39
    1015 Budapest
    Hungary
    Hungarian49623120001
    HEANUE, Ashlynn
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    Nominee Secretary
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    British900013800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BERECZ, Bela
    Batthyany 39
    1015 Budapest
    Hungary
    Director
    Batthyany 39
    1015 Budapest
    Hungary
    HungarianBusiness Consultant49623120001
    BUTLER, Mark
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    Nominee Director
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    British900013790001
    ELMONT, Simon Peter
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    Director
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    BritishConsultant42586910001
    JOSEPH, Joey Jizchak
    43 Tenterden Gardens
    Hendon
    NW4 1TG London
    Director
    43 Tenterden Gardens
    Hendon
    NW4 1TG London
    EnglandBritishChartered Accountant24767140001
    KAHAN, Keith Raymond
    7 Winnington Close
    N2 0UA London
    Director
    7 Winnington Close
    N2 0UA London
    BritishAccountant37779020002
    PEARLMAN, David
    36 Asmuns Hill
    NW11 6ET London
    Director
    36 Asmuns Hill
    NW11 6ET London
    United KingdomBritishAccountant23927810001
    SARECZKY, Richard
    Kenyeres U.
    FOREIGN Budapest
    29-31
    H - 1034
    Hungary
    Director
    Kenyeres U.
    FOREIGN Budapest
    29-31
    H - 1034
    Hungary
    HungaryHungarianAccount Manager123722610001
    STEPHEN, Mary
    120 Finchley Lane
    NW4 1DB London
    Director
    120 Finchley Lane
    NW4 1DB London
    BritishConsultant64218710001
    SZEKELY, Balazs
    Keleti Karoly Str 23
    FOREIGN Budapest
    H-1024
    Hungary
    Director
    Keleti Karoly Str 23
    FOREIGN Budapest
    H-1024
    Hungary
    HungarianBusiness Consultant72215990002

    Who are the persons with significant control of DAMSONWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Szepesi
    Oatlands Close
    Warborough
    OX10 7SB Wallingford
    2
    England
    Jun 30, 2016
    Oatlands Close
    Warborough
    OX10 7SB Wallingford
    2
    England
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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