| Company Name | Decasta Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07079768 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 5 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 Martyn Charles Harriss |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bluebell Cottage Warren Road Southfleet Kent DA13 9NN |
| Director Name | Mrs Penelope Anne Harriss |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bluebell Cottage Warren Road Southfleet Kent DA13 9NN |
Location
| Registered Address | Bluebell Cottage Warren Road Southfleet Kent DA13 9NN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Southfleet |
| Ward | Longfield, New Barn and Southfleet |
| Built Up Area | Southfleet |
Shareholders
| 2 at £0.5 | Martyn Charles Harriss & Penelope Anne Harriss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,648 |
| Cash | £19,006 |
| Current Liabilities | £13,526 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
|---|---|
| 8 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 12 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 November 2012 | Appointment of Mrs Penelope Anne Harriss as a director (2 pages) |
| 17 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Sub-division of shares on 24 May 2012 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2009 | Incorporation
|