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DIMONVIL INVESTMENTS

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Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

DIMONVIL INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00578963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.25
dissolution date: 2010.07.13
last member list: 2006.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.15
documents available: 1

Mortgages:

CIN INDUSTRIAL INVESTMENTS LTD
DEBENTURE - Outstanding on 1981.03.27
CIN INDUSTRIAL INVESTMENTS LTD.
FACILITY DEED - Outstanding on 1981.03.27
T C B LIMITED
MORTGAGE - Outstanding on 1984.04.12
T C B LIMITED
MORTGAGE - Outstanding on 1984.06.04
ALLIED ARAB BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.01.25
ALLIED ARAB BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.01.25
ALLIED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.06.25
ALLIED TRUST BANK LIMITED
DEBENTURE - Outstanding on 1992.01.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.30
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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NC INC ALREADY ADJUSTED, 13/09/02
Form type: 123
Date: 2003.02.10
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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NC INC ALREADY ADJUSTED, 13/09/02
Form type: RES04
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/90 FROM:, 9 GRAYS INN SQUARE, GRAYS INN, LONDON WC1R 5JD
Form type: 287
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.23
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1957.02.25

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Company directors and board members:

VINCENT CASSERLY (dissolve)
Secretary, 1995.06.08 - 2010.07.13
33 PARKE ROAD , LONDON
SW13 9NJ
HANNAH CASSERLY (dissolve)
Director, 1991.12.15 - 2010.07.13
33 PARK ROAD , LONDON
SW13
JULIA CASSERLY (dissolve)
Director, 1991.12.15 - 2010.07.13
20 MANOR HOUSE DRIVE , LONDON
NW6 7DF
PATRICK CASSERLY (dissolve)
Director, 1991.12.15 - 2010.07.13
20 MANOR HOUSE DRIVE , LONDON
NW6 7DF
VINCENT CASSERLY (dissolve)
Director, 1991.12.15 - 2010.07.13
33 PARKE ROAD , LONDON
SW13 9NJ
PATRICK CASSERLY (dissolve)
Secretary, 1991.12.15 - 1995.06.08
20 MANOR HOUSE DRIVE , LONDON
NW6 7DF
CHRISTOPHER CASSERLY (dissolve)
Director, 1991.12.15 - 1995.05.19
13 FIFE ROAD , LONDON
SW14 7EJ
JOYCE MARY CASSERLY (dissolve)
Director, 1991.12.15 - 1998.08.31
13 FIFE ROAD , LONDON
SW14 7EJ

Companies near to DIMONVIL INVESTMENTS

Information about the Private Unlimited Company DIMONVIL INVESTMENTS 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: 2016.05.18. Reload the data