Da Costa & Co. Limited

Company Name	Da Costa & Co. Limited
Company Status	Dissolved
Company Number	01944683
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Endochoice Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Esther Sonia Da Costa
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1992(7 years, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 16 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dellwood 52 Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6PF

Director Name	Nicholas Adrian Da Costa
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1992(7 years, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 16 March 2021)
Role	Creative Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Dellwood 52 Bell Road Little Chalfont Buckinghamshire HP6 6PF

Secretary Name	Mrs Esther Sonia Da Costa
Nationality	British
Status	Closed
Appointed	16 December 1992(7 years, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dellwood 52 Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6PF

Director Name	Mr Jeremy Simon Aspinall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 August 1993)
Role	Company Director
Correspondence Address	18 Acacia Close Stanmore Middlesex HA7 3JR

Director Name	Vincent Kitson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1998)
Role	Designer
Correspondence Address	59 Colne Road Twickenham Middlesex TW2 6QF

Director Name	Mark Beeley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 1995)
Role	Account Director
Correspondence Address	93 Elm Grove Road Barnes London SW13 0BX

Director Name	Nicholas Ronald Sennett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	20 Thames Crescent London W4 2RU

Contact

Website	dacosta.co.uk

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70k at £1	Mr Nicholas Adrian Da Costa 58.33% Ordinary
50k at £1	Mrs Esther Sonia Da Costa 41.67% Ordinary

Financials

Year	2014
Net Worth	£100,050
Cash	£55,510
Current Liabilities	£12,933

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 May 2001	Delivered on: 10 May 2001 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to the deed and the lease of even date. Particulars: Â£25,500 and any interest credited to a designated deposit account. Outstanding

Filing History

11 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2017	Solvency Statement dated 20/06/17 (1 page)
11 August 2017	Statement by Directors (1 page)
11 August 2017	Statement of capital on 11 August 2017 GBP 2 (5 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 120,000 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 120,000 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 120,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011	Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 December 2009	Director's details changed for Mrs Esther Sonia Da Costa on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009	Return made up to 16/12/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 January 2007	Registered office changed on 18/01/07 from: suite 10-11 254-256 belsize road london NW6 4BT (1 page)
16 January 2007	Return made up to 16/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 February 2006	Return made up to 16/12/05; full list of members (7 pages)
23 December 2004	Return made up to 16/12/04; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 January 2004	Return made up to 16/12/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 February 2003	Return made up to 16/12/02; full list of members (7 pages)
25 January 2002	Return made up to 16/12/01; full list of members (6 pages)
21 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Return made up to 16/12/00; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 December 2000	Director resigned (1 page)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 December 1999	Return made up to 16/12/99; full list of members (7 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Return made up to 16/12/98; no change of members (4 pages)
17 February 1999	Amended accounts made up to 30 September 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
25 November 1998	Director resigned (1 page)
15 December 1997	Return made up to 16/12/97; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
13 January 1997	Return made up to 16/12/96; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 August 1996	Return made up to 16/12/95; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 December 1995	Director resigned (2 pages)

Da Costa & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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