| Company Name | Deise Dairy Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06709555 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
| Dissolution Date | 18 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Cooney |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 2008(2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Ravensfield Gardens Epsom KT19 0SR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James Cooney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,036 |
| Cash | £65,978 |
| Current Liabilities | £37,919 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 September 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
|---|---|
| 19 December 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages) |
| 7 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2016 | Resolutions
|
| 7 November 2016 | Declaration of solvency (3 pages) |
| 29 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 11 August 2016 | Director's details changed for Mr James Cooney on 11 August 2016 (2 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ United Kingdom on 29 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 1 Kilmarsh Road London W6 0PL Uk on 20 June 2012 (1 page) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Director's details changed for Mr James Cooney on 1 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr James Cooney on 1 January 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 68 the praedium chapter walk bristol BS6 6WB united kingdom (1 page) |
| 9 February 2009 | Director appointed mr james cooney (1 page) |
| 29 September 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
| 29 September 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 29 September 2008 | Incorporation (13 pages) |