DISPLAY DEVELOPMENT & SERVICES LIMITED
Overview
| Company Name | DISPLAY DEVELOPMENT & SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05211452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISPLAY DEVELOPMENT & SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DISPLAY DEVELOPMENT & SERVICES LIMITED located?
| Registered Office Address | 4 Gransden Business Park Potton Rd Abbotsley PE19 6TY Saint Neots |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISPLAY DEVELOPMENT & SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISION INVEST & TRADE UK LIMITED | Aug 20, 2004 | Aug 20, 2004 |
What are the latest accounts for DISPLAY DEVELOPMENT & SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DISPLAY DEVELOPMENT & SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Alastair Bond Gunning as a director on Sep 23, 2018 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Three Rivers Directors Limited as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Nisso Danon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Jules Rakos as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 25, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Three Rivers Secretaries Limited as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Sep 07, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY on Apr 13, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DISPLAY DEVELOPMENT & SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | Solicitor | 79931250003 | |||||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | Berkeley Square House Berkeley Square W1J 6BD London 2nd Floor United Kingdom |
| 79395310001 | ||||||||||
| GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | Solicitor | 79931250003 | ||||||||
| GUNNING, Alastair Bond | Director | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | United Kingdom | British | Director | 161427580001 | ||||||||
| SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | Accountant | 77733320004 | ||||||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | Accountant | 114434330006 | ||||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 | |||||||||||
| THREE RIVERS DIRECTORS LIMITED | Director | Floor Berkeley Square House, Berkeley Square W1J 6BD London 2nd United Kingdom |
| 159253140001 |
Who are the persons with significant control of DISPLAY DEVELOPMENT & SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nisso Danon | Apr 06, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | No |
Nationality: French Country of Residence: Turkey | |||
Natures of Control
| |||
| Jules Rakos | Apr 06, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | No |
Nationality: Hungarian Country of Residence: Turkey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DISPLAY DEVELOPMENT & SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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