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DESIDERATA,LIMITED

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Company details

120 BAKER STREET, LONDON, W1U 6TU

DESIDERATA,LIMITED on the map

Company type: Private Limited Company
Company number: 00444915
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.10
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, WELLINGTON BUILDING 28-32 WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SP
Form type: AD01
Date: 2015.02.02
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LORRAIN LAWSON / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMSON MACNICOL / 07/01/2010
Form type: CH03
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, DATAM HOUSE 48 MADDOX STREET, LONDON, W1S 1QB
Form type: 287
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/02/00
Form type: SRES03
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, 7/9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/02/99
Form type: SRES03
Date: 1999.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/98 FROM:, 7/9,KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/02/98
Form type: SRES03
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 09/10/97
Form type: SRES03
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06

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Company directors and board members:

JOHN SIMSON MACNICOL (current)
Secretary, LECTURER, 1996.12.18
90 BRONDESBURY ROAD , LONDON
NW6 6RX
GEORGE LORRAIN LAWSON (current)
Director, BOOKSELLER, 1996.12.18
31 LONG ACRE , LONDON
WC2E 9LT
JOHN ANTHONY ROTH (resigned)
Secretary, 1991.12.25 - 1996.12.18
84 NORTH END HOUSE , LONDON
W14 0RX
JOHN ANTHONY ROTH (resigned)
Director, 1991.12.25 - 1996.12.18
84 NORTH END HOUSE , LONDON
W14 0RX
MARTIN JOSEPH ROTH (resigned)
Director, BARRISTER-AT-LAW, 1991.12.25 - 1996.12.18
5 FAIRHALL COLLEY LANE , REIGATE
RH2 9JA, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 100 £ 100
Shareholder Funds £ 275 £ 275
Profit Loss Account Reserve £ 1,275 £ 1,275
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 275 £ 275
Total Assets Less Current Liabilities £ 275 £ 275
Net Current Assets Liabilities £ 375 £ 375
Creditors Due Within One Year £ 375 £ 375
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Intangible Fixed Assets £ 100 £ 100

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Information about the Private Limited Company DESIDERATA,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data