DSC Corp Limited

Company Name	DSC Corp Limited
Company Status	Dissolved
Company Number	05290441
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)
Previous Name	Newstrade Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Cezary Mielech
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Polish
Status	Closed
Appointed	01 September 2005(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 65 Argyle Road Ealing London W13 0LW

Director Name	Daniel Mielech
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Polish
Status	Closed
Appointed	01 September 2005(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 65 Argyle Road London W13 0LW

Secretary Name	Daniel Mielech
Nationality	Polish
Status	Closed
Appointed	01 September 2005(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 65 Argyle Road London W13 0LW

Director Name	Slawomir Mielech
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Polish
Status	Closed
Appointed	22 November 2005(1 year after company formation)
Appointment Duration	11 years, 1 month (closed 03 January 2017)
Role	Construction
Country of Residence	England
Correspondence Address	5 Bennetts Avenue Greenford Middlesex UB6 8AU

Director Name	Aneta Mielech
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Closed
Appointed	28 February 2006(1 year, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 65 Argyle Road London W13 0LW

Director Name	Katarzyna Mielech
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Polish
Status	Closed
Appointed	28 August 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Ormsby Gardens Greenford Middlesex UB6 9NR

Director Name	Elzbieta Mielech
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 August 2006(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 65 Argyle Road London W13 0LW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.dsccorpltd.co.uk
Telephone	020 85818306
Telephone region	London

Location

Registered Address	254 Goldhawk Road London W12 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aneta Mielech 16.67% Ordinary
1 at £1	Cezary Mielech 16.67% Ordinary
1 at £1	Daniel Mielech 16.67% Ordinary
1 at £1	Elizebieta Meilech 16.67% Ordinary
1 at £1	Katarzyna Mielech 16.67% Ordinary
1 at £1	Slawomir Mielech 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,482
Cash	£500
Current Liabilities	£25,292

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	Application to strike the company off the register (4 pages)
22 August 2016	Termination of appointment of Elzbieta Mielech as a director on 18 August 2016 (1 page)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 6 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Registered office address changed from Threshold and Union House 65-69 Shepherds Bush Green Samir & Co London W12 8TX on 30 September 2013 (1 page)
8 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
5 March 2012	Registered office address changed from Dohh & Co 1St Floor Windsor Houe 1270 London Road Norbury London SW16 4DH on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Dohh & Co 1St Floor Windsor Houe 1270 London Road Norbury London SW16 4DH on 5 March 2012 (1 page)
14 June 2011	Amended accounts made up to 30 November 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 February 2010	Director's details changed for Elzbieta Mielech on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Cezary Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Stawomir Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Aneta Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Katarzyna Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Daniel Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Daniel Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Stawomir Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Cezary Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Aneta Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Elzbieta Mielech on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Katarzyna Mielech on 1 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
11 March 2009	Return made up to 18/11/08; full list of members (5 pages)
12 August 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
29 April 2008	Capitals not rolled up (2 pages)
14 March 2008	Return made up to 18/11/07; full list of members (5 pages)
11 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
11 July 2007	Company name changed newstrade LIMITED\certificate issued on 11/07/07 (2 pages)
21 May 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 18/11/06; full list of members (9 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Return made up to 18/11/05; full list of members (7 pages)
2 December 2005	New director appointed (2 pages)
18 October 2005	Compulsory strike-off action has been discontinued (1 page)
12 October 2005	New secretary appointed;new director appointed (2 pages)
12 October 2005	Ad 01/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
18 November 2004	Incorporation (12 pages)

DSC Corp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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