DHESI CONSTRUCTION (N) LIMITED

DHESI CONSTRUCTION (N) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDHESI CONSTRUCTION (N) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04493154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DHESI CONSTRUCTION (N) LIMITED?

    • (7487) /

    Where is DHESI CONSTRUCTION (N) LIMITED located?

    Registered Office Address
    Rifsons
    63-64 Charles Lane
    NW8 7SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHESI CONSTRUCTION (N) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for DHESI CONSTRUCTION (N) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 20, 2008

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Aug 31, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Accounts for a small company made up to Jul 31, 2004

    6 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Jul 31, 2003

    6 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of DHESI CONSTRUCTION (N) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    72 New Cavendish Street
    W1G 8AU London
    Secretary
    72 New Cavendish Street
    W1G 8AU London
    84182570001
    DHESI, Jaspal Singh
    Station House
    Station Road
    DA13 9PA Southfleet
    Kent
    Director
    Station House
    Station Road
    DA13 9PA Southfleet
    Kent
    SouthfleetBritishDirector118514720001
    SOHAL, Raminder Kaur
    59 Artillery Row
    DA12 1LY Gravesend
    Kent
    Secretary
    59 Artillery Row
    DA12 1LY Gravesend
    Kent
    British84194880001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DHESI, Tanmanjeet Singh
    96 Turnhouse Road
    EH12 8ND Edinburgh
    Midlothian
    Director
    96 Turnhouse Road
    EH12 8ND Edinburgh
    Midlothian
    BritishBusinessman84194740001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does DHESI CONSTRUCTION (N) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2010Dissolved on
    Nov 20, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Arif Anwar
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London
    practitioner
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London

    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