| Company Name | Destafiled Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484866 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Director Name | Andrea Melera |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 28 February 2011(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 September 2013) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Pioda 12 Case Postale 6504 Lugano Ch-6901 |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Cavian Valley Investments Inc. 65.00% Ordinary |
|---|---|
| 35 at £1 | Ilex Trust Lugano Sa 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,434 |
| Net Worth | £2,551 |
| Current Liabilities | £7,060 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2013 | Termination of appointment of Andrea Melera as a director (1 page) |
| 25 October 2013 | Termination of appointment of Grosvenor Secretaries Limited as a secretary (1 page) |
| 10 June 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 7 August 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 March 2011 | Resolutions
|
| 9 March 2011 | Appointment of Andrea Melera as a director (2 pages) |
| 2 March 2011 | Termination of appointment of Robert Brady as a director (1 page) |
| 1 March 2011 | Termination of appointment of Grosvenor Administration Limited as a director (1 page) |
| 1 March 2011 | Termination of appointment of Robert Brady as a director (1 page) |
| 1 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 27 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 25 January 2008 | Incorporation (11 pages) |