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DESSIO LIMITED

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

Company details

266 STAMFORD HILL, LONDON, N16 6TU

DESSIO LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01069774
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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SECRETARY APPOINTED ALAN SMITH
Form type: AP03
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILKINSON
Form type: TM02
Date: 2015.07.08
£2.95
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.06.03
£2.95
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24/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILKINSON / 27/04/2015
Form type: CH03
Date: 2015.04.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILKINSON / 05/12/2014
Form type: CH03
Date: 2014.12.05
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24/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILKINSON / 22/05/2014
Form type: CH03
Date: 2014.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, NORFOLK HOUSE HAMLIN WAY, KING'S LYNN, NORFOLK, PE30 4NG, UNITED KINGDOM
Form type: AD01
Date: 2014.05.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.12.24
£2.95
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PREVSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.09.30
£2.95
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24/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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SECRETARY APPOINTED MR MICHAEL WILKINSON
Form type: AP03
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER TOKAJI
Form type: TM02
Date: 2012.08.29
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24/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, BEROL HOUSE OLDMEDOW ROAD, KING'S LYNN, NORFOLK, PE30 4JJ
Form type: AD01
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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24/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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24/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN LOWY / 01/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY COFFER / 01/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JAMES TOKAJI / 01/04/2010
Form type: CH03
Date: 2010.06.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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ANNUAL RETURN MADE UP TO 24/04/09
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED BARRY COFFER COFFER
Form type: 288a
Date: 2009.02.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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ANNUAL RETURN MADE UP TO 24/04/08
Form type: 363a
Date: 2008.05.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN LOWY / 24/04/2008
Form type: 288c
Date: 2008.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, BEROL HOUSE, OLDMEDOW ROAD, KING'S LYNN, NORFOLK, PE30 4JJ
Form type: 287
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCO CARAPINETI
Form type: 288b
Date: 2008.02.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHARON ASPESS
Form type: 288b
Date: 2008.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, FENLAND LODGE, RACE COURSE ROAD TERRINGTON, ST CLEMENT, NORFOLK PE34 4JH
Form type: 287
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 23 MAYFIELD HOUSE, NORTHFIELD ROAD, LONDON, N16 5RU
Form type: 287
Date: 2007.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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ANNUAL RETURN MADE UP TO 24/04/07
Form type: 363s
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
£2.95
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ANNUAL RETURN MADE UP TO 24/04/06
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
£2.95
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ANNUAL RETURN MADE UP TO 24/04/05
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.02
£2.95
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ANNUAL RETURN MADE UP TO 24/04/04
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.10
£2.95
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ANNUAL RETURN MADE UP TO 24/04/03
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.20
£2.95
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ANNUAL RETURN MADE UP TO 24/04/02
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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ANNUAL RETURN MADE UP TO 24/04/01
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.28
£2.95
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ANNUAL RETURN MADE UP TO 24/04/00
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALAN SMITH (current)
Secretary, 2015.05.22
266 STAMFORD HILL HACKNEY , LONDON
N16 6TU
G.B.
BARRY COFFER (current)
Director, RETIRED, 2009.01.29
266 STAMFORD HILL , LONDON
N16 6TU
ENGLAND
IVAN LOWY (current)
Director, RETIRED, 1992.04.24
266 STAMFORD HILL , LONDON
N16 6TU
ENGLAND
URSULA HILDEGARD GIEDKE (resigned)
Secretary, 1992.04.24 - 2007.06.30
23 MAYFIELD HOUSE NORTHFIELD ROAD , LONDON
N16 5RU
ALEXANDER JAMES TOKAJI (resigned)
Secretary, 2007.07.01 - 2012.08.01
NORFOLK HOUSE HAMLIN WAY , KING'S LYNN
PE30 4NG, NORFOLK
MICHAEL WILKINSON (resigned)
Secretary, 2012.08.01 - 2015.05.22
266 STAMFORD HILL , LONDON
N16 6TU
ENGLAND
SHARON DIANE ASPESS (resigned)
Director, SECRETARY, 1992.03.15 - 2008.02.14
15 MAYFIELD HOUSE NORTHFIELD ROAD , LONDON
N16 5RU
MARCO CARAPINETI (resigned)
Director, RETIRED, 1994.12.11 - 2008.02.14
13 MAYFIELD HOUSE NORTHFIELD ROAD , LONDON
N16 5RU
COLLEEN DOGGETT (resigned)
Director, TEACHER, 1992.04.24 - 1991.08.25
24 MAYFIELD HOUSE , LONDON
N16 5RU
ISRAEL ISENBERG (resigned)
Director, RETIRED, 1992.04.24 - 2000.11.28
16 MAYFIELD HOUSE NORTHFIELD ROAD , LONDON
N16 5RU
SUE NUNN (resigned)
Director, OFFICE SERVICES ASSISTANT, 1992.10.01 - 1996.10.13
14 MAYFIELD HOUSE NORTHFIELD ROAD , LONDON
N16 5RU
ISAIE SYLVAIN RIMOKH (resigned)
Director, RENT ADMINISTRATOR, 1992.04.24 - 2007.01.17
6 MAYFIELD HOUSE NORTHFIELD ROAD , LONDON
N16 5RU
DOROTHEE RUBMAN (resigned)
Director, ADMINISTRATOR, 1992.04.24 - 1992.09.12
14 MAYFIELD HOUSE , LONDON
N16 5RU

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DESSIO 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: 2016.07.22. Reload the data