DESOGUS & GOODYER PROPERTIES LIMITED
Overview
| Company Name | DESOGUS & GOODYER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05433305 |
| 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 DESOGUS & GOODYER PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is DESOGUS & GOODYER PROPERTIES LIMITED located?
| Registered Office Address | Seven Stars House 1 Wheler Road CV3 4LB Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESOGUS & GOODYER PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & A (DESIGN & BUILD) LIMITED | Apr 22, 2005 | Apr 22, 2005 |
What are the latest accounts for DESOGUS & GOODYER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for DESOGUS & GOODYER PROPERTIES 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 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Secretary's details changed for Harrison Beale & Owen Management Services Limited on Dec 07, 2017 | 1 pages | CH04 | ||||||||||
Change of details for Ms Amanda Goodyer as a person with significant control on Nov 03, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on Nov 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Amanda Goodyer on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DESOGUS & GOODYER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Secretary | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England |
| 102012720002 | ||||||||||
| GOODYER, Amanda | Director | Millwood Green Lane Corley Moor CV7 8AL Coventry | United Kingdom | British | Company Director | 105371170001 | ||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| DESOGUS, Anna-Maria | Director | The Old Vicarage 13 Church Street TF7 5BW Madeley Salop England | British | Company Director | 80232900003 | |||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of DESOGUS & GOODYER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amanda Goodyer | Apr 23, 2016 | 1 Wheler Road CV3 4LB Coventry Seven Stars House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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