| Company Name | Dispol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296336 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tatyana Karamanska |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 05 October 2001(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 2 Sunbury Court Manor Road Barnet Hertfordshire EN5 2JH |
| Secretary Name | Tatyana Karamanska |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 05 October 2001(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 2 Sunbury Court Manor Road Barnet Hertfordshire EN5 2JH |
| Secretary Name | Ivo Karamanski |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 15 September 2004(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 April 2008) |
| Role | Secretary |
| Correspondence Address | 3 Westcombe Drive Barnet Hertfordshire EN5 2BE |
| Director Name | Dzhahit Halid |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 January 2003) |
| Role | Company Director |
| Correspondence Address | 17 Field Road London E7 9DW |
| Secretary Name | Svetlana Evans |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 February 2003(1 year, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 06 April 2003) |
| Role | Accountant |
| Correspondence Address | 39 Potters Lane New Barnet Barnet Hertfordshire EN5 5BE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Ground Floor 31 Woodside Park Road North Finchley London N12 8RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2007 | Application for striking-off (1 page) |
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 February 2006 | Return made up to 01/10/05; full list of members (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 3 westcombe drive barnet hertfordshire EN5 2BE (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Return made up to 01/10/04; full list of members
|
| 22 September 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Return made up to 01/10/03; full list of members (8 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 2 sunbury court manor road barnet hertfordshire EN5 2JH (1 page) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 September 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 5 July 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Return made up to 01/10/02; full list of members; amend (5 pages) |
| 22 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 October 2001 | Ad 05/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Incorporation (13 pages) |