| Company Name | Decci UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07534031 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 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 | Josef Dobrichovsky |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 15th Floor, 125 Old Broad Street London EC2N 1AR |
| Director Name | Jarmil Seba |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 17 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 15th Floor, 125 Old Broad Street London EC2N 1AR |
| Secretary Name | Scrip Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2011(same day as company formation) |
| Correspondence Address | 15th Floor, 125 Old Broad Street London EC2N 1AR |
Location
| Registered Address | 15th Floor, 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Decci A.s. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,889 |
| Cash | £987 |
| Current Liabilities | £14,876 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Secretary's details changed for Scrip Secretaries Limited on 21 March 2016 (1 page) |
| 30 March 2016 | Secretary's details changed for Scrip Secretaries Limited on 21 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 July 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 6 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 August 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 8 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 12 August 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (14 pages) |
| 30 March 2011 | Current accounting period shortened from 28 February 2012 to 30 November 2011 (3 pages) |
| 17 February 2011 | Incorporation
|