DESPERADO LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 05182599
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address SUITE 5 39-41 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 59111 - Motion picture production activities, 59113 - Television programme production activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DESPERADO LIMITED are www.desperado.co.uk, and www.desperado.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Desperado Limited is a Private Limited Company. The company registration number is 05182599. Desperado Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Desperado Limited is Suite 5 39 41 Chase Side Southgate London N14 5bp. . STIRLING, Paul Venn is a Director of the company. Secretary STIRLING, Abbey Mae has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary FTA SECRETARIES LTD has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
STIRLING, Paul Venn
Appointed Date: 03 February 2006
52 years old

Resigned Directors

Secretary
STIRLING, Abbey Mae
Resigned: 23 September 2008
Appointed Date: 03 February 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 03 February 2006
Appointed Date: 19 July 2004
Secretary
FTA SECRETARIES LTD
Resigned: 08 April 2010
Appointed Date: 09 October 2008
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 03 February 2006
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Paul Stirling
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Stirling
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESPERADO LIMITED Events

18 Sep 2016
Micro company accounts made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Jun 2016
Registered office address changed from 1 Vincent Square London SW1P 2PN to Suite 5 39-41 Chase Side Southgate London N14 5BP on 14 June 2016
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 37 more events
03 Feb 2006
Director resigned
03 Feb 2006
Registered office changed on 03/02/06 from: 5 jupiter house, calleva park reading berks RG7 8NN
18 Aug 2005
Accounts for a dormant company made up to 31 July 2005
22 Jul 2005
Return made up to 19/07/05; full list of members
19 Jul 2004
Incorporation

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