| Company Name | Desec Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07301945 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 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 | Ruairi Laughlin McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Danny Lee David Carter |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(3 years after company formation) |
| Appointment Duration | 9 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cowper Close Welling Kent DA16 2JT |
Contact
| Website | www.indecs.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73974141 |
| Telephone region | London |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 7 July 2014 | Termination of appointment of Danny Carter as a director (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
| 15 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 29 July 2013 | Appointment of Danny Lee David Carter as a director (2 pages) |
| 29 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 21 February 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 21 February 2013 (1 page) |
| 23 August 2012 | Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Incorporation
|