| Company Name | DCI Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141271 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | Areca Leasing And Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Laurent Belet |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Massagno 24 Lugano 6900 Switzerland |
| Secretary Name | Thetis Consulting Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 December 1999) |
| Correspondence Address | Via Massagno 24 Lugano 6900 |
| Director Name | Astrid Van Der Zanden |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 April 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 March 1997) |
| Role | Consultant |
| Correspondence Address | Via Massagno 24 Lufano 6900 Switzerland Foreign |
| Secretary Name | Archon Holdings Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | Via Zurigo 5 Lugano 6900 |
Location
| Registered Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 December |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 17 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 1998 | Application for striking-off (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 27 December 1996 (1 page) |
| 30 May 1997 | Director resigned (1 page) |
| 21 February 1997 | Resolutions
|
| 21 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 29 arbroath road london SE9 6RR (1 page) |
| 12 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Memorandum and Articles of Association (11 pages) |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Memorandum and Articles of Association (12 pages) |
| 1 April 1996 | New secretary appointed (1 page) |
| 1 April 1996 | Secretary resigned (2 pages) |
| 29 January 1996 | Accounting reference date notified as 27/12 (1 page) |
| 27 December 1995 | Incorporation (32 pages) |