Desai & Co Ltd

Company Name	Desai & Co Ltd
Company Status	Dissolved
Company Number	04890306
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr Prashantkumar Desai
Nationality	British
Status	Closed
Appointed	10 September 2003(2 days after company formation)
Appointment Duration	8 years, 2 months (closed 06 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Powys Lane Palmers Green London N13 4NS

Director Name	Mr John Boyce
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dennington House Mill Lane Birch Essex CO2 0NH

Director Name	Mr John Mary O'Sullivan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	12 September 2008(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 2011)
Role	Property Owner
Country of Residence	England
Correspondence Address	10 Twineham Green Woodside Park N12 7ER

Director Name	Mr Geoffrey Stephen Wheeler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN

Director Name	Mr Philip Murray Wheeler
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 2011)
Role	Insurance Broker
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

Director Name	Mr Prashantkumar Desai
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(5 years after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Powys Lane Palmers Green London N13 4NS

Director Name	Mamata Desai
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(2 days after company formation)
Appointment Duration	5 years (resigned 15 September 2008)
Role	Administration Officer
Correspondence Address	155 Powys Lane Palmers Green London N13 4NS

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	23 Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

1 at £1	Mrs Mamata Desai 100.00% Ordinary

Financials

Year	2014
Net Worth	£380
Cash	£1,602
Current Liabilities	£7,223

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (3 pages)
12 August 2011	Application to strike the company off the register (3 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 1 (8 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 1 (8 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 1 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 February 2009	Registered office changed on 13/02/2009 from 155 powys lane palmers green london N13 4NS (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 155 powys lane palmers green london N13 4NS (1 page)
3 October 2008	Return made up to 08/09/08; full list of members (3 pages)
3 October 2008	Return made up to 08/09/08; full list of members (3 pages)
2 October 2008	Director appointed philip muray wheeler (2 pages)
2 October 2008	Director appointed john boyce (2 pages)
2 October 2008	Appointment Terminated Director mamata desai (1 page)
2 October 2008	Director appointed geoffrey stephen wheeler (2 pages)
2 October 2008	Director appointed geoffrey stephen wheeler (2 pages)
2 October 2008	Director appointed john boyce (2 pages)
2 October 2008	Appointment terminated director mamata desai (1 page)
2 October 2008	Director appointed john mary o'sullivan (2 pages)
2 October 2008	Director appointed john mary o'sullivan (2 pages)
2 October 2008	Director appointed philip muray wheeler (2 pages)
16 September 2008	Director appointed mr prashant desai (1 page)
16 September 2008	Director appointed mr prashant desai (1 page)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 December 2007	Return made up to 08/09/07; full list of members (6 pages)
10 December 2007	Return made up to 08/09/07; full list of members (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 November 2006	Return made up to 08/09/06; full list of members (6 pages)
8 November 2006	Return made up to 08/09/06; full list of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2005	Return made up to 08/09/05; full list of members (6 pages)
27 September 2005	Return made up to 08/09/05; full list of members (6 pages)
30 November 2004	Compulsory strike-off action has been discontinued (1 page)
30 November 2004	Compulsory strike-off action has been discontinued (1 page)
24 November 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2004	Return made up to 08/09/04; full list of members (6 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: 152-160 city road london EC1V 2NX (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 152-160 city road london EC1V 2NX (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Director resigned (1 page)
8 September 2003	Incorporation (9 pages)

Desai & Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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