Dissolved
Dissolved 2017-05-16
Company Information for DSH UK LTD
FARNHAM, SURREY, GU9,
|
Company Registration Number
03825418
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
DSH UK LTD | |
Legal Registered Office | |
FARNHAM SURREY GU9 Other companies in GU35 | |
Company Number | 03825418 | |
---|---|---|
Date formed | 1999-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-18 15:01:16 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG RONALD JALBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOSEPH CAMPBELL |
Director | ||
AZIZ HIRJI |
Director | ||
JOHN JOSEPH PONTARINI |
Director | ||
HOWARD CADSBY |
Company Secretary | ||
HOWARD CADSBY |
Director | ||
DEREK JOHN ARTHUR SUTHERLAND |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 45 WOOLMER WAY INDUSTRIAL ESTATE BORDON HAMPSHIRE GU35 9QE | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG RONALD JALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ HIRJI | |
AR01 | 13/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PONTARINI | |
AP01 | DIRECTOR APPOINTED MR AZIZ HIRJI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH CAMPBELL / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PONTARINI / 18/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD CADSBY | |
AP01 | DIRECTOR APPOINTED KEVIN JOSEPH CAMPBELL | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH PONTARINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CADSBY | |
RES13 | RE REMOVAL OF DIRECTOR DEREK SUTHERLAND 18/02/2010 | |
RES01 | ALTER ARTICLES 04/02/2010 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363a | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
(W)ELRES | S386 DIS APP AUDS 16/11/99 | |
(W)ELRES | S366A DISP HOLDING AGM 16/11/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 | |
88(2)R | AD 18/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FARNHAM CASTLE NEWSPAPERS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DSH UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |