About

Registered Number: 04229212
Date of Incorporation: 05/06/2001 (19 years and 5 months ago)
Company Status: Active
Registered Address: 49 Queen Victoria Street, London, EC4N 4SA

 

Founded in 2001, Disme Uk Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASADESUS ROS, Ramon 05 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SUAREZ, Ana Maria 29 May 2007 - 1
CARRERA GRATACOS, Meritxell 05 June 2001 29 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ramon Casadesus Ros/
1939-06
Individual person with significant control Spanish/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ana Maria Casadesus Ros/
1953-01
Individual person with significant control Spanish/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 28 September 2017
DISS40 - Notice of striking-off action discontinued 02 September 2017
CS01 - N/A 30 August 2017
PSC01 - N/A 26 August 2017
PSC04 - N/A 26 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 16 September 2014
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 20 June 2014
CH03 - Change of particulars for secretary 20 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 July 2013
AD01 - Change of registered office address 12 November 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 27 July 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
363a - Annual Return 28 September 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
AA - Annual Accounts 04 November 2002
225 - Change of Accounting Reference Date 19 September 2002
363s - Annual Return 19 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
NEWINC - New incorporation documents 05 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.