| Company Name | Deskbook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526372 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Charles Perez |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 April 2010) |
| Role | Clothing Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Provost Road London NW3 4ST |
| Director Name | Mr Gino Pietro Da'Prato |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 April 2010) |
| Role | Clothing Distributor |
| Country of Residence | England |
| Correspondence Address | Waterford House Vicarage Lane Waterford Hertfordshire SG14 2PZ |
| Secretary Name | Mr Charles Perez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 April 2010) |
| Role | Clothing Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Provost Road London NW3 4ST |
| Director Name | Fraser Thomas Harper |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 2007) |
| Role | Consultant To The Fashion Indu |
| Correspondence Address | Mowden Hall Mowden Hall Lane, Hatfield Peverel Chelmsford Essex CM3 2NX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | W K Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 February 2008) |
| Correspondence Address | C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ |
Location
| Registered Address | Glyn Mummery Vantis Business Recovery Services 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,414 |
| Gross Profit | £29,055 |
| Net Worth | £4,796 |
| Cash | £79,606 |
| Current Liabilities | £556,575 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2010 | Notice of move from Administration to Dissolution (19 pages) |
| 14 January 2010 | Notice of move from Administration to Dissolution on 14 January 2010 (19 pages) |
| 14 January 2010 | Administrator's progress report to 12 January 2010 (19 pages) |
| 14 January 2010 | Administrator's progress report to 12 January 2010 (19 pages) |
| 11 September 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 11 September 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 9 September 2009 | Result of meeting of creditors (4 pages) |
| 9 September 2009 | Result of meeting of creditors (4 pages) |
| 19 August 2009 | Statement of administrator's proposal (24 pages) |
| 19 August 2009 | Statement of administrator's proposal (24 pages) |
| 15 July 2009 | Appointment of an administrator (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 73/75 mortimer street london W1W 7SQ (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 73/75 mortimer street london W1W 7SQ (1 page) |
| 15 July 2009 | Appointment of an administrator (1 page) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 12 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 11 August 2008 | Director and secretary's change of particulars / charles perez / 03/08/2008 (1 page) |
| 11 August 2008 | Director and Secretary's Change of Particulars / charles perez / 03/08/2008 / HouseName/Number was: , now: 21; Street was: 21 provost road, now: provost road; Occupation was: director, now: clothing distributor (1 page) |
| 11 August 2008 | Director's Change of Particulars / gino da'prato / 03/08/2008 / HouseName/Number was: , now: waterford house; Street was: the old vicarage, now: vicarage lane; Area was: vicarage lane, now: ; Occupation was: director, now: clothing distributor (1 page) |
| 11 August 2008 | Director's change of particulars / gino da'prato / 03/08/2008 (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 23 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 2 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 28 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 28 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 23 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 16 September 2005 | New secretary appointed (1 page) |
| 16 September 2005 | New secretary appointed (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 3 August 2005 | Incorporation (17 pages) |
| 3 August 2005 | Incorporation (17 pages) |