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DESILU GROUP LIMITED

Learn more about DESILU GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN

DESILU GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01008289
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 28.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.06.26

List of company documents:

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DIRECTOR APPOINTED MARIA JOSEPH
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR TARRIN CONSTANTINE
Form type: TM01
Date: 2016.04.29
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.04
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ALTER ARTICLES 04/02/2016
Form type: RES01
Date: 2016.03.04
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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PREVSHO FROM 29/05/2015 TO 28/05/2015
Form type: AA01
Date: 2016.02.26
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PREVSHO FROM 30/05/2014 TO 29/05/2014
Form type: AA01
Date: 2015.05.22
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.03.27
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PREVSHO FROM 31/05/2014 TO 30/05/2014
Form type: AA01
Date: 2015.02.26
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.10.23
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PREVSHO FROM 27/07/2014 TO 31/05/2014
Form type: AA01
Date: 2014.08.19
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PREVSHO FROM 28/07/2013 TO 27/07/2013
Form type: AA01
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010082890017
Form type: MR01
Date: 2014.06.26
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PREVSHO FROM 29/07/2013 TO 28/07/2013
Form type: AA01
Date: 2014.04.25
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH
Form type: TM01
Date: 2013.07.18
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PREVSHO FROM 30/07/2012 TO 29/07/2012
Form type: AA01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSIFE / 09/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS JOSIFE / 09/04/2013
Form type: CH01
Date: 2013.04.09
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR KOSTAS KAZOLIDES
Form type: TM01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.07.25
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PREVSHO FROM 31/07/2011 TO 30/07/2011
Form type: AA01
Date: 2012.04.25
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEONOR JOSEPH / 01/04/2011
Form type: CH03
Date: 2011.05.10
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SECRETARY APPOINTED ELEONOR JOSEPH
Form type: AP03
Date: 2011.04.27
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED MR CHRISTOS JOSIFE
Form type: AP01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIA JOSIFE
Form type: TM01
Date: 2010.09.17
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APPOINTMENT TERMINATED, SECRETARY ANASTASIA JOSIFE
Form type: TM02
Date: 2010.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.22
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / KOSTAS KAZOLIDES / 21/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSIFE / 21/12/2009
Form type: CH01
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU
Form type: 287
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR ANDREAS CHRYSOSTOMOU
Form type: 288b
Date: 2009.03.19
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.11.19
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ALTER ARTICLES 29/04/2008
Form type: RES01
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
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DIRECTOR APPOINTED KOSTAS KAZOLIDES
Form type: 288a
Date: 2008.05.13
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28

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Company directors and board members:

ELEANOR JOSEPH (current)
Secretary, 2011.04.01
FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS , BARNET
EN4 9HN, HERTS
CHRISTOS JOSEPH (current)
Director, 2010.09.01
FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS , BARNET
EN4 9HN, HERTS
MARIA JOSEPH CONSTANTINOU (current)
Director, COMPANY DIRECTOR, 2016.01.27
FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS , BARNET
EN4 9HN, HERTS
JACK CHIAKLI (resigned)
Secretary, PROPERTY MANAGER, 1995.12.14 - 1998.10.28
FLAT 5 ALAN CHALMERS HOUSE 127 ST PANCRAS WAY , LONDON
NW1 0SY
ANDREW JOSEPH (resigned)
Secretary, COMPANY SECRETARY, 1998.11.02 - 2005.12.01
13 NORTHUMBERLAND ROAD NEW BARNET , LONDON
EN5 1EF
GEORGE JOSEPH (resigned)
Secretary, 1994.10.03 - 1995.12.14
40 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HY, HERTFORDSHIRE
ANASTASIA JOSIFE (resigned)
Secretary, 2005.10.01 - 2010.08.23
23 BEECH HILL , BARNET
EN4 0JN, HERTFORDSHIRE
MARIA JOSIFE (resigned)
Secretary, 1991.12.21 - 1994.10.03
17 BEECH HILL HADLEY WOOD , BARNET
EN4 0JN, HERTFORDSHIRE
ANDREAS CHRYSOSTOMOU (resigned)
Director, 2007.03.01 - 2009.03.01
140 POWYS LANE , LONDON
N13 4HN
TARRIN GERARD CONSTANTINE (resigned)
Director, ACCOUNTANT, 2007.02.07 - 2016.01.27
3 MELROSE GARDENS , EDGWARE
HA8 5LN, MIDDLESEX
CHRISTOPHER JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2013.07.11
17 BEECH HILL , BARNET
EN4 0JN, HERTFORDSHIRE
ANASTASIA JOSIFE (resigned)
Director, HOUSEWIFE, 2006.01.01 - 2010.08.23
23 BEECH HILL , BARNET
EN4 0JN, HERTFORDSHIRE
COSTAS JOSIFE (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2005.12.25
23 BEECH HILL , BARNET
EN4 0JN, HERTFORDSHIRE
KOSTAS KAZOLIDES (resigned)
Director, RESTAURANTEUR, 2008.05.06 - 2012.08.01
45 PORCHESTER TERRACE , LONDON
W2 3TS
Date 2014.05.31
Fixed Assets £ 195
Tangible Fixed Assets £ 89
Current Assets £ 3,590,735
Debtors £ 2,210,711
Shareholder Funds £ 2,472,176
Profit Loss Account Reserve £ 2,471,176
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,472,176
Total Assets Less Current Liabilities £ 3,555,834
Net Current Assets Liabilities £ 3,555,639
Creditors Due Within One Year £ 35,096
Par Value Share 'C' ordinary shares of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 353,445
Investments Fixed Assets £ 106
Creditors Due After One Year £ 1,083,658

Companies near to DESILU GROUP ltd.

Information about the Private Limited Company DESILU GROUP 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: 2016.07.19. Reload the data