DISSOUS SERVICES LIMITED
Overview
| Company Name | DISSOUS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07844396 |
| 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 DISSOUS SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DISSOUS SERVICES LIMITED located?
| Registered Office Address | Portchester Business Centre Castle Street Portchester PO16 9QD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISSOUS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for DISSOUS SERVICES 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) | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Secretary's details changed for Saltgate (Uk) Limited on Aug 08, 2016 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Saltgate (Uk) Limited on Aug 10, 2015 | 1 pages | CH04 | ||||||||||
Accounts made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 53 Chandos Place London WC2N 4HS to Portchester Business Centre Castle Street Portchester Fareham Hampshire PO16 9QD on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Saltgate (Uk) Limited as a secretary on Oct 21, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Caroline Jackson as a secretary on Oct 21, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH on Jun 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Philip Anthony Gittins as a director on Jun 04, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Andrew Riley as a director on Jun 04, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andrea Louise Steel as a director on Jun 04, 2013 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew John Waddington as a director on Oct 26, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Current accounting period shortened from Nov 30, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of DISSOUS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | King William Street EC4R 9AN London 45 England |
| 192229240001 | ||||||||||
| STEEL, Andrea Louise | Director | Castle Street Portchester PO16 9QD Fareham Portchester Business Centre Hampshire England | England | British | 178759920001 | |||||||||
| WADDINGTON, Andrew John | Director | Castle Street Portchester PO16 9QD Fareham Portchester Business Centre Hampshire England | United Kingdom | British | 165079200001 | |||||||||
| JACKSON, Caroline | Secretary | Chandos Place WC2N 4HS London 53 England | 164507250001 | |||||||||||
| GITTINS, Philip Anthony | Director | Solent Business Park Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire United Kingdom | England | British | 195441380001 | |||||||||
| RILEY, Simon Paul Andrew | Director | Solent Business Park Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire United Kingdom | Jersey | British | 192212240001 |
Who are the persons with significant control of DISSOUS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saltgate (Uk) Limited | Apr 06, 2016 | King William Street EC4R 9AN London 45 England | No | ||||||||||
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Natures of Control
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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