| Company Name | Desfill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05501932 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 10 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mark Andrew Lee |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 August 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 February 2008) |
| Role | Engineer |
| Correspondence Address | 35 Edmund Rice Parade Watsonia Victoria 3087 |
| Director Name | Allison Margaret Walker |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 August 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 February 2008) |
| Role | Accountant |
| Correspondence Address | 35 Edmund Rice Parade Watsonia Victoria 3087 |
| Secretary Name | Allison Margaret Walker |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 August 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 February 2008) |
| Role | Accountant |
| Correspondence Address | 35 Edmund Rice Parade Watsonia Victoria 3087 |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 18 Humphry House Whitnell Way Putney London SW15 6DG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,574 |
| Net Worth | £2 |
| Cash | £21,239 |
| Current Liabilities | £21,237 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2007 | Application for striking-off (1 page) |
| 4 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 18 humphry house whitnell way london SW15 6DG (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 35 edmund rice parade watsonia victoria 3087 (1 page) |
| 13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 1/140 fleet road london NW3 2QX (1 page) |
| 9 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 43 china court asher way wapping london E1W 2JF (1 page) |
| 21 March 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 13 September 2005 | Ad 12/09/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT (1 page) |
| 18 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 7 July 2005 | Incorporation (14 pages) |