| Company Name | Desyfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893270 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1994(30 years, 3 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Desy-Field Business Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Marie Desy-Field |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 03 February 1994(3 days after company formation) |
| Appointment Duration | 28 years, 10 months (closed 13 December 2022) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Westcroft Square London W6 0TA |
| Director Name | Mr Michael Robert Field |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(3 days after company formation) |
| Appointment Duration | 28 years, 10 months (closed 13 December 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Westcroft Square London W6 0TA |
| Secretary Name | Mr Michael Robert Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(3 days after company formation) |
| Appointment Duration | 28 years, 10 months (closed 13 December 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Westcroft Square London W6 0TA |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Contact
| Website | desyfield.co.uk |
|---|
Location
| Registered Address | 52 Moreton Street London SW1V 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Marie Desy Field 50.00% Ordinary B |
|---|---|
| 50 at £1 | Michael Field 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,618 |
| Cash | £34,593 |
| Current Liabilities | £29,356 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 13 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 11 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 January 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 7 February 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 7 February 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 5 January 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 20 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 3 February 2010 | Secretary's details changed for Michael Robert Field on 31 January 2010 (1 page) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Marie Desy-Field on 31 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Marie Desy-Field on 31 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Michael Robert Field on 31 January 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 31 March 2005 | Company name changed desy-field business services lim ited\certificate issued on 31/03/05 (2 pages) |
| 31 March 2005 | Company name changed desy-field business services lim ited\certificate issued on 31/03/05 (2 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 25 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 3 January 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 9 February 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: c/o fry & company 10 hollywood road london SW10 9HT (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: c/o fry & company 10 hollywood road london SW10 9HT (1 page) |
| 12 November 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 12 November 1999 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 4 February 1999 | Return made up to 31/01/99; no change of members
|
| 4 February 1999 | Return made up to 31/01/99; no change of members
|
| 6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 13 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 1 June 1995 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 1 June 1995 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |