| Company Name | DSI Global Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03430313 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 7 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
| Previous Name | BCT Motor Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Carsten Myrthue Iversen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Speed House Barbican London EC2Y 8AT |
| Director Name | Mark Alexander Robbert-Rasmussen |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 May 1999(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 45 Lennon Gardens London |
| Director Name | Mr Helge Wennike |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Clarewood Court Crawford Street London W1H 2NW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Connectas House 11/13 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2000 | Application for striking-off (1 page) |
| 12 November 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Company name changed bct motor finance LIMITED\certificate issued on 19/05/99 (2 pages) |
| 27 April 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 1999 | Return made up to 05/09/98; full list of members (6 pages) |
| 9 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 5 September 1997 | Incorporation (13 pages) |