0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEAK INTERNATIONAL (U.K.) LTD

Learn more about DEAK INTERNATIONAL (U.K.) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

DEAK INTERNATIONAL (U.K.) LTD on the map

Company type: Private Limited Company
Company number: 00985936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.03
dissolution date: 2010.06.23
last member list: 2007.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.04
documents available: 1

List of company documents:

buy all documents
Find out more information about DEAK INTERNATIONAL (U.K.) LTD. Our website makes it possible to view other available documents related to DEAK INTERNATIONAL (U.K.) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2010
Form type: 4.68
Date: 2010.03.23
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.12.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2009
Form type: 4.68
Date: 2009.06.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008
Form type: 4.68
Date: 2008.12.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: 287
Date: 2007.12.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
Add to cart
S366A DISP HOLDING AGM 26/09/06
Form type: ELRES
Date: 2006.11.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
£2.95
Add to cart
RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.15
£2.95
Add to cart
RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
Add to cart
RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
Add to cart
RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
Add to cart
RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, THORPE WOOD, PETERBOROUGH, PE3 6SB
Form type: 287
Date: 2001.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
Add to cart
RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
Add to cart
RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 45 BERKELEY STREET, LONDON, W1A 1EB
Form type: 287
Date: 1999.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.27
£2.95
Add to cart
RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
Add to cart
RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SYLVAIN MARC PIGNET (dissolve)
Secretary, 2002.05.09 - 2010.06.23
79 CHEVERTON ROAD , LONDON
N19 3BA
JAMES EDWARD SULLIVAN BIRCH (dissolve)
Director, COMPANY DIRECTOR, 2005.12.01 - 2010.06.23
16 ABINGDON VILLAS , LONDON
W8 6XB
MARTYN LEWIS EMMERSON (dissolve)
Director, GROUP HEAD OF TAX, 2007.02.15 - 2010.06.23
FLAT 3 9A DALLINGTON STREET , LONDON
EC1V 0BQ
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 1991.10.07 - 2001.02.27
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
CLIVE IAN KAHN (dissolve)
Secretary, DIRECTOR, 2001.03.23 - 2002.05.09
10 TOTNES WALK , LONDON
N2 0AD
GRAHAM BERT COOPER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.07 - 1995.12.29
1 BEECHWOOD PARK BOX LANE , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE
JOHN STEWART DONALDSON (dissolve)
Director, 1992.10.05 - 2001.02.27
WESTONA HOUSE RECTORY LANE EDITH WESTON , RUTLAND
LE15 8HE
LLOYD MARSHALL DORFMAN (dissolve)
Director, 2001.03.23 - 2002.05.09
TRAVELEX 65 KINGSWAY , LONDON
WC2B 6TD
RONALD EDWARD ELLIS (dissolve)
Director, 1991.10.07 - 2000.12.31
MOUNT TOP THE CLOSE SALTWOOD , HYTHE
CT21 4RA, KENT
JOHN HEMPSEY (dissolve)
Director, GROUP COMMERCIAL MANAGER, 1991.10.07 - 1992.10.01
152 THORPE ROAD , PETERBOROUGH
PE3 6JJ, CAMBRIDGESHIRE
ANTHONY IAN JOHNSON (dissolve)
Director, GROUP DIRECTOR FINANCE, 1993.12.03 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
CLIVE IAN KAHN (dissolve)
Director, 2001.03.23 - 2006.11.23
10 TOTNES WALK , LONDON
N2 0AD
SARAH BRIDGET KING (dissolve)
Director, GENERAL MANAGER, 1991.10.07 - 1991.12.30
47A FOX HILL , LONDON
SE29 3XA
NICHOLAS HURST PAGE (dissolve)
Director, 2001.03.23 - 2006.03.23
7 RAVENSLEA ROAD , LONDON
SW12 8SA
DAVID CHARLES PAINTER (dissolve)
Director, ACCOUNTANT, 2000.12.31 - 2001.03.23
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
NIGEL GEORGE REED (dissolve)
Director, DIRECTOR GROUP FINANCE, 1992.10.05 - 1993.10.21
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA
ELVIN JOHN ROYALL (dissolve)
Director, 1991.10.07 - 1999.03.01
58 HARLYN DRIVE , PINNER
HA5 2DA, MIDDLESEX

Companies near to DEAK INTERNATIONAL (U.K.) LTD

Information about the Private Limited Company DEAK INTERNATIONAL (U.K.) LTD 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: 2016.07.10. Reload the data