| Company Name | Decisions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00618044 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1959(65 years, 4 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | Sidney Glazin Fashions Limited |
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 Irving Jack Goodman |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(32 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 14 June 2016) |
| Role | Dress Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Horizon Court 51 West Heath Road Hampstead London NW3 7UR |
| Director Name | Jack Grant |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(32 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 12 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarence Terrace London NW1 4RD |
| Secretary Name | Harry James Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(32 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 16 December 2004) |
| Role | Company Director |
| Correspondence Address | 2b Ballater Road South Croydon Surrey CR2 7HS |
| Secretary Name | Michael Philip Levene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(46 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | Medici LTD 99.94% Ordinary |
|---|---|
| 1 at £1 | Mr Irving Jack Goodman 0.06% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2016 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (15 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (15 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 January 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 23 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (15 pages) |
| 23 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (15 pages) |
| 12 March 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 12 March 2009 | Director's change of particulars / irving goodman / 02/03/2009 (1 page) |
| 12 March 2009 | Appointment terminated secretary michael levene (1 page) |
| 17 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
| 23 November 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 15 November 2007 | Return made up to 07/11/07; full list of members (5 pages) |
| 7 February 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (5 pages) |
| 21 February 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 21 November 2005 | Return made up to 07/11/05; full list of members (5 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 29 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
| 15 December 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 12 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
| 10 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 November 1999 | Return made up to 07/11/99; no change of members (4 pages) |
| 11 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 24 November 1997 | Return made up to 07/11/97; full list of members (7 pages) |
| 24 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 August 1997 | Director resigned (1 page) |
| 10 December 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 10 December 1996 | Return made up to 07/11/96; full list of members (8 pages) |
| 27 December 1995 | Return made up to 07/11/95; no change of members (8 pages) |
| 27 December 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 1 January 1959 | Incorporation (10 pages) |