| Company Name | DECO Project Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249042 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Julien Le Guilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2002(6 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 January 2012) |
| Role | Company Director |
| Correspondence Address | 22 Notting Hill Gate London W11 3JE |
| Director Name | Gilles Le Guilly |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 March 2003(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 January 2012) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Notting Hill Gate London W11 3JE |
| Director Name | Frania Le Guilly |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 77 Empire Road Perivale Greenford Middlesex UB6 7EH |
| Secretary Name | Gilles Le Guilly |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Empire Road Perivale Middlesex UB6 7EJ |
| Secretary Name | Annabel Pickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Primary Teacher |
| Correspondence Address | 34 The Approach East Acton London W3 7PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Notting Hill Gate London W11 3JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
| 8 March 2011 | Registered office address changed from 78 Hodder Drive Perivale Greenford Middlesex UB6 8LL on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 78 Hodder Drive Perivale Greenford Middlesex UB6 8LL on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from 78 Hodder Drive Perivale Greenford Middlesex UB6 8LL on 8 March 2011 (1 page) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Gilles Le Guilly on 29 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Julien Le Guilly on 29 November 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Julien Le Guilly on 29 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Gilles Le Guilly on 29 November 2009 (2 pages) |
| 17 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 17 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 11 March 2009 | Return made up to 12/09/08; no change of members (10 pages) |
| 11 March 2009 | Return made up to 12/09/08; no change of members (10 pages) |
| 30 December 2008 | Director's Change of Particulars / gilles le guilly / 19/02/2008 / HouseName/Number was: , now: 78; Street was: 77 empire road, now: hodder drive; Area was: , now: perivale; Post Town was: perivale, now: greenford; Post Code was: UB6 7EJ, now: UB6 8LL (1 page) |
| 30 December 2008 | Secretary's Change of Particulars / julien le guilly / 19/02/2008 / HouseName/Number was: , now: 78; Street was: 77 empire road, now: hodder drive; Area was: , now: perivale; Post Town was: perivale, now: greenford; Post Code was: UB6 7EJ, now: UB6 8LL (1 page) |
| 30 December 2008 | Director's change of particulars / gilles le guilly / 19/02/2008 (1 page) |
| 30 December 2008 | Secretary's change of particulars / julien le guilly / 19/02/2008 (1 page) |
| 20 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 20 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 77 empire road greenford middlesex UB6 7EJ (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 77 empire road greenford middlesex UB6 7EJ (1 page) |
| 29 November 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 27 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 27 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 30 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 11 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 10 November 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 7 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 12 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 1 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 18 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 12/09/02; full list of members
|
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 14 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 19 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 October 1999 | Return made up to 12/09/99; no change of members
|
| 12 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 15 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 15 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 11 November 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 28 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 28 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 24 cross street islington london N1 2BG (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 24 cross street islington london N1 2BG (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 1 November 1996 | Ad 17/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 November 1996 | Ad 17/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 12 September 1996 | Incorporation (17 pages) |