DECOZ INTERNATIONAL LTD

DECOZ INTERNATIONAL LTD

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

    Company NameDECOZ INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06376811
    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 DECOZ INTERNATIONAL LTD?

    • (7499) /

    Where is DECOZ INTERNATIONAL LTD located?

    Registered Office Address
    133-141 Reddings Lane
    Tyseley
    B11 3EY Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DECOZ INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST CLASS INSURANCE SERVICES LTDSep 20, 2007Sep 20, 2007

    What are the latest accounts for DECOZ INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for DECOZ INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed first class insurance services LTD\certificate issued on 04/12/09
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2009

    RES15

    Change of name notice

    1 pagesCONNOT

    Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on Nov 19, 2009

    1 pagesAD01

    Termination of appointment of Beech Directors Limited as a director

    1 pagesTM01

    Appointment of Mr Mohammed Tariq Din as a director

    2 pagesAP01

    Termination of appointment of Beech Company Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on Nov 03, 2009

    1 pagesAD01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    6 pagesNEWINC

    Who are the officers of DECOZ INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIN, Mohammed Tariq
    Kenrick House
    Beaufort Road Edgbaston
    B16 8HZ Birmingham
    34
    United Kingdom
    Director
    Kenrick House
    Beaufort Road Edgbaston
    B16 8HZ Birmingham
    34
    United Kingdom
    United KingdomBritishDirector147050460001
    BEECH COMPANY SECRETARIES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Nominee Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    900031020001
    BEECH DIRECTORS LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Director
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    108988280001

    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