About

Registered Number: 03377162
Date of Incorporation: 28/05/1997 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (4 years and 9 months ago)
Registered Address: H5 Ashtree Court Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY,

 

Having been setup in 1997, Desian Ltd have registered office in Nottingham, it's status is listed as "Dissolved". We do not know the number of employees at Desian Ltd. The organisation has 2 directors listed as Mellor, Desmond, Verney, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MELLOR, Desmond 29 May 1997 21 June 1999 1
VERNEY, David John 19 September 2010 04 November 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 04 October 2016
DS01 - Striking off application by a company 27 September 2016
TM01 - Termination of appointment of director 09 August 2016
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 07 June 2016
AA01 - Change of accounting reference date 20 April 2016
MR04 - N/A 16 January 2016
MR04 - N/A 05 January 2016
TM02 - Termination of appointment of secretary 04 November 2015
TM01 - Termination of appointment of director 14 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 27 April 2015
CH01 - Change of particulars for director 19 September 2014
CH03 - Change of particulars for secretary 19 September 2014
CH01 - Change of particulars for director 19 September 2014
AD01 - Change of registered office address 19 September 2014
CH01 - Change of particulars for director 19 September 2014
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 25 April 2013
CH01 - Change of particulars for director 06 January 2013
CH03 - Change of particulars for secretary 06 January 2013
MG01 - Particulars of a mortgage or charge 28 July 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 18 June 2012
CH03 - Change of particulars for secretary 18 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 16 March 2011
AP01 - Appointment of director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
AP01 - Appointment of director 01 November 2010
TM02 - Termination of appointment of secretary 30 September 2010
TM02 - Termination of appointment of secretary 29 September 2010
AP03 - Appointment of secretary 29 September 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 24 May 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 29 May 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 17 April 2001
287 - Change in situation or address of Registered Office 19 October 2000
AA - Annual Accounts 10 August 2000
225 - Change of Accounting Reference Date 12 January 2000
288a - Notice of appointment of directors or secretaries 22 July 1999
363s - Annual Return 02 July 1999
287 - Change in situation or address of Registered Office 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
AA - Annual Accounts 29 June 1999
395 - Particulars of a mortgage or charge 09 September 1998
287 - Change in situation or address of Registered Office 16 July 1998
363s - Annual Return 26 June 1998
225 - Change of Accounting Reference Date 17 March 1998
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
NEWINC - New incorporation documents 28 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2012 Fully Satisfied

N/A

Mortgage 04 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.