Desai & Desai Ltd

Company Name	Desai & Desai Ltd
Company Status	Dissolved
Company Number	03439800
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	11 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Piyush Mohan Desai
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Talbot Avenue Langley Berkshire SL3 8DB

Secretary Name	Mr Piyush Mohan Desai
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Talbot Avenue Langley Berkshire SL3 8DB

Director Name	Mr Milan Desai
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maya 2 Kemsley Chase Farnham Royal South Bucks SL2 3LU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£267,329
Cash	£226,149
Current Liabilities	£4,022

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

11 August 2011	Final Gazette dissolved following liquidation (1 page)
11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2011	Liquidators statement of receipts and payments to 4 May 2011 (6 pages)
11 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2011	Liquidators statement of receipts and payments to 4 May 2011 (6 pages)
11 May 2011	Liquidators' statement of receipts and payments to 4 May 2011 (6 pages)
11 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2009	Appointment terminated director milan desai (1 page)
24 August 2009	Registered office changed on 24/08/2009 from redmead house c/o chhaya hare wilson uxbridge road, hillingdon heath middlesex UB10 0LT (1 page)
24 August 2009	Appointment Terminated Director milan desai (1 page)
24 August 2009	Appointment of a voluntary liquidator (1 page)
24 August 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-20 (1 page)
24 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 August 2009	Declaration of solvency (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from redmead house c/o chhaya hare wilson uxbridge road, hillingdon heath middlesex UB10 0LT (1 page)
24 August 2009	Declaration of solvency (3 pages)
24 August 2009	Appointment of a voluntary liquidator (1 page)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o chhaya & company oakleigh house uxbridge road hillingdon middlesex UB10 0LU (1 page)
24 October 2007	Return made up to 25/09/07; full list of members (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: c/o chhaya & company oakleigh house uxbridge road hillingdon middlesex UB10 0LU (1 page)
24 October 2007	Return made up to 25/09/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 November 2006	Return made up to 25/09/06; full list of members (3 pages)
22 November 2006	Return made up to 25/09/06; full list of members (3 pages)
5 September 2006	Return made up to 25/09/05; full list of members (3 pages)
5 September 2006	Return made up to 25/09/05; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 September 2005	Registered office changed on 01/09/05 from: senate house 62-70 bath road slough berkshire SL1 3SR (1 page)
1 September 2005	Registered office changed on 01/09/05 from: senate house 62-70 bath road slough berkshire SL1 3SR (1 page)
10 August 2005	Auditor's resignation (1 page)
10 August 2005	Auditor's resignation (1 page)
3 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
29 September 2004	Return made up to 25/09/04; full list of members (7 pages)
29 September 2004	Return made up to 25/09/04; full list of members (7 pages)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
12 November 2003	Memorandum and Articles of Association (28 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2003	Memorandum and Articles of Association (28 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2003	Return made up to 25/09/03; full list of members (7 pages)
25 October 2003	Return made up to 25/09/03; full list of members (7 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
3 May 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
11 March 2003	Registered office changed on 11/03/03 from: senate house 62-70 bath road slough berkshire SL1 3SR (1 page)
11 March 2003	Registered office changed on 11/03/03 from: senate house 62-70 bath road slough berkshire SL1 3SR (1 page)
10 March 2003	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 10/03/03 (7 pages)
10 March 2003	Return made up to 25/09/02; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
21 November 2001	Registered office changed on 21/11/01 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page)
3 October 2001	Return made up to 25/09/00; full list of members (6 pages)
3 October 2001	Return made up to 25/09/01; full list of members (6 pages)
3 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2001	Return made up to 25/09/00; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 March 2000	Particulars of mortgage/charge (5 pages)
9 March 2000	Particulars of mortgage/charge (5 pages)
15 February 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
28 October 1999	Return made up to 25/09/99; no change of members (4 pages)
28 October 1999	Return made up to 25/09/99; no change of members (4 pages)
19 June 1998	Ad 31/01/98--------- Â£ si 154998@1=154998 Â£ ic 2/155000 (2 pages)
19 June 1998	Ad 31/01/98--------- Â£ si 154998@1=154998 Â£ ic 2/155000 (2 pages)
19 June 1998	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
19 June 1998	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed;new director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Incorporation (16 pages)

Desai & Desai Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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