| Company Name | Deos Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661296 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 5 months ago) |
| Dissolution Date | 5 April 2005 (19 years 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. |
Directors
| Director Name | Martin William Quicke |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 April 2005) |
| Role | Solicitor |
| Correspondence Address | 17 Great Austins Farnham Surrey GU9 8JQ |
| Secretary Name | Martin William Quicke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 April 2005) |
| Role | Solicitor |
| Correspondence Address | 17 Great Austins Farnham Surrey GU9 8JQ |
| Director Name | Paul Francis Lester |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 19a Vine Avenue Sevenoaks TN13 3AH |
| Secretary Name | Mr Stanislaw Jan Gniadkowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Butlers Wharf 36 Shad Thames London SE1 2YE |
| Director Name | Mr Stanislaw Jan Gniadkowski |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 August 2003) |
| Role | Solicitor |
| Correspondence Address | 127 Butlers Wharf 36 Shad Thames London SE1 2YE |
Location
| Registered Address | 1 Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2004 | Application for striking-off (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 25 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 19 September 2003 | Secretary resigned;director resigned (1 page) |
| 19 September 2003 | Return made up to 29/10/02; full list of members (5 pages) |
| 19 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 7 clifford street london W1X 2US (1 page) |
| 17 December 2001 | Location of register of members (1 page) |
| 17 December 2001 | Return made up to 29/10/01; full list of members (8 pages) |
| 27 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2001 | New director appointed (2 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 2 August 2000 | Resolutions
|
| 24 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 16 December 1999 | Return made up to 29/10/99; full list of members
|
| 29 October 1998 | Incorporation (20 pages) |