| Company Name | De Santis Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04220701 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2001(22 years, 11 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
| Previous Name | CAS 102 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Teresa Desantis |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 June 2001(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 2004) |
| Role | Executive Search |
| Correspondence Address | 53 High Street Hampton Wick Surrey KT1 4DG |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2001(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 February 2004) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 53 High Street Hampton Wick Surrey KT1 4DG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2003 | Application for striking-off (1 page) |
| 26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 24 June 2002 | Ad 04/06/01--------- £ si 8@1 (2 pages) |
| 6 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: contractors accounting solutions LIMITED 12- 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 27 June 2001 | New secretary appointed (3 pages) |
| 22 June 2001 | Company name changed cas 102 LIMITED\certificate issued on 22/06/01 (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |