DISCRIMEN HOLDINGS LIMITED

DISCRIMEN HOLDINGS LIMITED

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

    Company NameDISCRIMEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04693283
    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 DISCRIMEN HOLDINGS LIMITED?

    • (7499) /

    Where is DISCRIMEN HOLDINGS LIMITED located?

    Registered Office Address
    8 The Little Boltons
    London
    SW10 9LP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCRIMEN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DISCRIMEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    13 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 15, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    pages363(353)

    Total exemption full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    1 pages288c

    legacy

    12 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DISCRIMEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    38862050001
    CONNELL, Celine
    15 Windsor Terrace
    Portobello
    Dublin 8
    Ireland
    Director
    15 Windsor Terrace
    Portobello
    Dublin 8
    Ireland
    Irish88979630002
    FIELD, Peter Anthony
    8 The Little Boltons
    SW10 9LP London
    Director
    8 The Little Boltons
    SW10 9LP London
    EnglandBritish10326740003
    FROST, Michael William
    Flat 7
    34-35 Sussex Square
    BN2 5AD Brighton
    Director
    Flat 7
    34-35 Sussex Square
    BN2 5AD Brighton
    British27663460008
    GIBSON, Anthony James
    6 Burgh Heath Road
    KT17 4LJ Epsom
    Surrey
    Director
    6 Burgh Heath Road
    KT17 4LJ Epsom
    Surrey
    EnglandBritish75937420001
    WATERS, Dennis Perry
    4 Ivy Glen Lane
    NJ08648 Lawrenceville
    New Jersey
    Usa
    Director
    4 Ivy Glen Lane
    NJ08648 Lawrenceville
    New Jersey
    Usa
    American17950740002
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    38862050001
    CLIFFORD, Stephen James
    Highfield Farm
    Hangingstone Road
    LS29 8BT Ilkley
    Director
    Highfield Farm
    Hangingstone Road
    LS29 8BT Ilkley
    EnglandBritish65828670003
    WILKINS, Christopher Colin
    Swifts Cottage School Lane
    Ingrave
    CM13 3RB Brentwood
    Essex
    Director
    Swifts Cottage School Lane
    Ingrave
    CM13 3RB Brentwood
    Essex
    British12371730003

    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