Desiderata,Limited

Company Name	Desiderata,Limited
Company Status	Dissolved
Company Number	00444915
Category	Private Limited Company
Incorporation Date	10 November 1947(76 years, 6 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Lorrain Lawson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1996(49 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (closed 15 February 2022)
Role	Bookseller
Country of Residence	England
Correspondence Address	31 Long Acre London WC2E 9LT

Secretary Name	Mr John Simson Macnicol
Nationality	British
Status	Closed
Appointed	18 December 1996(49 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (closed 15 February 2022)
Role	Lecturer
Correspondence Address	90 Brondesbury Road London NW6 6RX

Director Name	Mr John Anthony Roth
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(44 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	84 North End House London W14 0RX

Director Name	Mr Martin Joseph Roth
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(44 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 18 December 1996)
Role	Barrister-At-Law
Correspondence Address	5 Fairhall Colley Lane Reigate Surrey RH2 9JA

Secretary Name	Mr John Anthony Roth
Nationality	British
Status	Resigned
Appointed	25 December 1991(44 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	84 North End House London W14 0RX

Contact

Telephone	07 708662401
Telephone region	Mobile

Location

Registered Address	120 Baker Street London W1U 6TU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Mr George Lorrain Lawson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£375
Current Liabilities	£375

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
8 March 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 February 2015	Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 January 2010	Director's details changed for Mr George Lorrain Lawson on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr George Lorrain Lawson on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for John Simson Macnicol on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr George Lorrain Lawson on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for John Simson Macnicol on 7 January 2010 (1 page)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for John Simson Macnicol on 7 January 2010 (1 page)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 March 2009	Return made up to 20/12/08; full list of members (5 pages)
6 March 2009	Return made up to 20/12/08; full list of members (5 pages)
19 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 June 2008	Registered office changed on 18/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
18 June 2008	Registered office changed on 18/06/2008 from datam house 48 maddox street london W1S 1QB (1 page)
17 March 2008	Return made up to 20/12/07; no change of members (6 pages)
17 March 2008	Return made up to 20/12/07; no change of members (6 pages)
27 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2007	Return made up to 20/12/06; full list of members (6 pages)
23 March 2007	Return made up to 20/12/06; full list of members (6 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 20/12/05; full list of members (6 pages)
24 January 2006	Return made up to 20/12/05; full list of members (6 pages)
17 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members (6 pages)
6 January 2005	Return made up to 20/12/04; full list of members (6 pages)
19 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 February 2004	Return made up to 25/12/03; full list of members (6 pages)
17 February 2004	Return made up to 25/12/03; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 25/12/02; full list of members (6 pages)
9 January 2003	Return made up to 25/12/02; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 January 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 January 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
21 January 2001	Return made up to 25/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
21 January 2001	Return made up to 25/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
18 May 2000	Return made up to 25/12/99; full list of members (6 pages)
18 May 2000	Return made up to 25/12/99; full list of members (6 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 October 1999	Return made up to 25/12/98; full list of members (6 pages)
1 October 1999	Return made up to 25/12/98; full list of members (6 pages)
1 October 1999	Registered office changed on 01/10/99 from: 7/9 kingsway london WC2B 6XF (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 7/9 kingsway london WC2B 6XF (1 page)
23 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 7/9,kingsway london WC2B 6XF (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 7/9,kingsway london WC2B 6XF (1 page)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 January 1997	Return made up to 25/12/96; full list of members (6 pages)
13 January 1997	Full accounts made up to 31 December 1995 (3 pages)
13 January 1997	Return made up to 25/12/95; no change of members (4 pages)
13 January 1997	Return made up to 25/12/96; full list of members (6 pages)
13 January 1997	Full accounts made up to 31 December 1995 (3 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)

Desiderata,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London