About

Registered Number: 04878823
Date of Incorporation: 27/08/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 5 months ago)
Registered Address: Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW

 

Desio Verwaltungs Ltd was registered on 27 August 2003 and are based in Bucks, it's status is listed as "Dissolved". The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELSER, Maria-Verena 27 May 2019 - 1
WELSER, Herbert Leonhard 05 December 2003 27 May 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 November 2019
TM02 - Termination of appointment of secretary 27 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 03 September 2019
DS01 - Striking off application by a company 27 August 2019
AA - Annual Accounts 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 28 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 08 October 2015
CH04 - Change of particulars for corporate secretary 03 December 2014
AD01 - Change of registered office address 03 December 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 08 September 2014
CH04 - Change of particulars for corporate secretary 08 September 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 07 September 2011
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 12 September 2006
AA - Annual Accounts 19 September 2005
363a - Annual Return 31 August 2005
353 - Register of members 31 August 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 16 September 2004
RESOLUTIONS - N/A 27 May 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.