DESI WORLDWIDE LIMITED
Overview
| Company Name | DESI WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07519576 |
| 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 DESI WORLDWIDE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DESI WORLDWIDE LIMITED located?
| Registered Office Address | 27 Vaughton Street South Highgate B12 0YN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESI WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROK AAA LIMITED | Aug 11, 2011 | Aug 11, 2011 |
| THE GREAT BIG PRODUCTION COMPANY LIMITED | Feb 07, 2011 | Feb 07, 2011 |
What are the latest accounts for DESI WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for DESI WORLDWIDE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DESI WORLDWIDE 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 | ||||||||||
Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2013 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Paolo Fidanza on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Rok Group International Limited on Mar 20, 2013 | 2 pages | CH02 | ||||||||||
Director's details changed for Brandwich Limited on Mar 20, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Mr Ian Maurice Grew on Mar 20, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Paolo Fidanza as a director on Feb 07, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Brandwich Limited as a director on Feb 07, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Shaban Hussain as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shihabul Hossain as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Kendrick as a director on Feb 07, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton, Wolverhampton Staffordshire WV7 3AU England on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Shihabul Hossain as a director on Oct 13, 2011 | 2 pages | AP01 | ||||||||||
Who are the officers of DESI WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| ROK GROUP INTERNATIONAL LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom |
| 146132240001 | ||||||||||
| GREW, Ian Maurice | Secretary | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | 157542220002 | |||||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| FIDANZA, Paolo | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton, Wolverhampton Rok House Staffordshire United Kingdom | United States | Italian | 157410910001 | |||||||||
| HOSSAIN, Shihabul | Director | Vaughton Street South Highgate B12 0YN Birmingham 27 West Midlands England | United Kingdom | British | 122206090001 | |||||||||
| HUSSAIN, Shaban | Director | Vaughton Street South Highgate B12 0YN Birmingham 27 West Midlands England | England | English | 119014310001 | |||||||||
| KENDRICK, Benjamin James | Director | Vaughton Street South Highgate B12 0YN Birmingham 27 West Midlands England | United Kingdom | British | 164771830001 | |||||||||
| BRANDWICH LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Wolverhampton Rok House Staffordshire United Kingdom |
| 128343510005 |
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