Desman Limited

Company Name	Desman Limited
Company Status	Dissolved
Company Number	02233415
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Dissolution Date	26 April 2022 (1 year, 11 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	Mrs Cynthia Ann Stiles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(22 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 5 Old Nichol Street Corner Club Row London E2 7HR

Director Name	Citycoral Limited (Corporation)
Status	Closed
Appointed	20 June 1992(4 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 26 April 2022)
Correspondence Address	Bm Box 3678 27a Old Gloucester Street London WC1N 3XX

Secretary Name	Handelimex Limited (Corporation)
Status	Closed
Appointed	20 June 1992(4 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 26 April 2022)
Correspondence Address	Bm Box 6785 27 Old Gloucester Street London WC1N 3XX

Location

Registered Address	Suite 4 5 Old Nichol Street Corner Club Row London E2 7HR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Shareholders

1 at £1	Citycoral LTD 50.00% Ordinary
1 at £1	Handelimex LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 December 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
15 October 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2017	Notification of Citycoral Ltd as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Citycoral Ltd as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Handelimex Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Handelimex Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 May 2017	Resolutions RES13 ‐ Dormant resolution 10/04/2017 (1 page)
30 May 2017	Resolutions RES13 ‐ Dormant resolution 10/04/2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Company is dormant 10/04/2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Company is dormant 10/04/2017 (1 page)
9 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
25 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
22 June 2015	Resolutions RES13 ‐ Dormant resolution 06/04/2015 (1 page)
19 May 2015	Resolutions RES13 ‐ Exemption under section 480 of ca 2006 06/04/2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
24 June 2014	Resolutions RES13 ‐ Dormant statement 07/04/2014 (1 page)
24 June 2014	Resolutions RES13 ‐ Dormant statement 07/04/2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 June 2014	Resolutions RES13 ‐ Dormant 31/03/2014 (1 page)
18 June 2014	Resolutions RES13 ‐ Dormant 31/03/2014 (1 page)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 June 2013	Resolutions RES13 ‐ Approval of dormant accounts to 31/3/2013 07/04/2013 (1 page)
10 June 2013	Resolutions RES13 ‐ Approval of dormant accounts to 31/3/2013 07/04/2013 (1 page)
29 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Appointment of Cynthia Ann Stiles as a director (3 pages)
16 June 2011	Appointment of Cynthia Ann Stiles as a director (3 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for Citycoral Limited on 1 October 2009 (2 pages)
19 October 2010	Registered office address changed from Suite 4 5 Old Nichol Street Corner Club Row and Old Nichol S London E1 on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from , Suite 4 5 Old Nichol Street, Corner Club Row and Old Nichol S, London, E1 on 19 October 2010 (1 page)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Citycoral Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Citycoral Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Handelimex Limited on 1 October 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
19 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2008	Return made up to 20/06/08; full list of members (3 pages)
29 October 2008	Return made up to 20/06/08; full list of members (3 pages)
7 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Sect 247,252,and 253 07/04/2008 (1 page)
7 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Sect 247,252,and 253 07/04/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 September 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re-sec 247-253 07/04/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 September 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re-sec 247-253 07/04/2008 (1 page)
25 January 2008	Return made up to 20/06/07; no change of members (6 pages)
25 January 2008	Return made up to 20/06/07; no change of members (6 pages)
23 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2006	Return made up to 20/06/06; full list of members (6 pages)
11 September 2006	Return made up to 20/06/06; full list of members (6 pages)
20 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2005	Return made up to 20/06/05; full list of members (6 pages)
1 September 2005	Return made up to 20/06/05; full list of members (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2004	Return made up to 20/06/04; full list of members (6 pages)
13 July 2004	Return made up to 20/06/04; full list of members (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 November 2003	Return made up to 20/06/03; full list of members (6 pages)
17 November 2003	Return made up to 20/06/03; full list of members (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 June 2002	Return made up to 20/06/02; full list of members (6 pages)
20 June 2002	Return made up to 20/06/02; full list of members (6 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
13 July 2001	Return made up to 20/06/01; full list of members (6 pages)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 July 2000	Return made up to 20/06/00; full list of members (8 pages)
10 July 2000	Return made up to 20/06/00; full list of members (8 pages)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 August 1999	Return made up to 20/05/99; full list of members (6 pages)
25 August 1999	Return made up to 20/05/99; full list of members (6 pages)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 September 1998	Return made up to 20/06/98; full list of members (6 pages)
24 September 1998	Return made up to 20/06/98; full list of members (6 pages)
18 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 June 1997	Return made up to 20/06/97; full list of members (5 pages)
30 June 1997	Return made up to 20/06/97; full list of members (5 pages)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)
25 June 1996	Return made up to 20/06/96; full list of members (5 pages)

Desman Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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