| Company Name | Dorsia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07555643 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 2 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Rhys Cole |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Niclas Einar Andreen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cromwell Road South Kensington London SW7 2HR |
| Director Name | Fraser David Scott Carruthers |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 October 2012) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cromwell Road South Kensington London SW7 2HR |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1m at £0.05 | Elan Investments 8.58% Ordinary A |
|---|---|
| 1m at £0.05 | Yearsleydale LLP 8.58% Ordinary A |
| 8.6m at £0.05 | Desra Investments Limited 72.92% Ordinary A |
| 1.3m at £0.01 | Fraser Carruthers 1.99% Ordinary B |
| 1.3m at £0.01 | Fredrik Olsson 1.99% Ordinary B |
| 1.3m at £0.01 | Niclas Andreen 1.99% Ordinary B |
| 1.3m at £0.01 | Thomas Gillgren 1.99% Ordinary B |
| 1.000k at £0.01 | Hamilton Xavier & Co LTD 1.59% Ordinary B |
| 250k at £0.01 | John Downe 0.40% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 May 2015 | Liquidators statement of receipts and payments to 29 January 2015 (12 pages) |
| 1 May 2015 | Liquidators' statement of receipts and payments to 29 January 2015 (12 pages) |
| 4 March 2014 | Liquidators statement of receipts and payments to 29 January 2014 (11 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 29 January 2014 (11 pages) |
| 11 February 2013 | Registered office address changed from 3 Cromwell Road South Kensington London SW7 2HR on 11 February 2013 (2 pages) |
| 11 February 2013 | Statement of affairs with form 4.19 (10 pages) |
| 11 February 2013 | Resolutions
|
| 11 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2012 | Termination of appointment of Fraser Carruthers as a director (1 page) |
| 26 June 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 20 June 2012 | Resolutions
|
| 18 May 2012 | Termination of appointment of Niclas Andreen as a director (1 page) |
| 18 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 17 May 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 1 March 2012 | Appointment of Fraser David Scott Carruthers as a director (3 pages) |
| 19 July 2011 | Appointment of Rhys Cole as a director (3 pages) |
| 11 March 2011 | Director's details changed for Nick Andreen on 10 March 2011 (3 pages) |
| 8 March 2011 | Incorporation
|