Company number 05609722
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of DEZIGOLD LIMITED are www.dezigold.co.uk, and www.dezigold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Dezigold Limited is a Private Limited Company.
The company registration number is 05609722. Dezigold Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Dezigold Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . PURANIK, Praveen Sharad is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 November 2005
Appointed Date: 02 November 2005
Secretary
KIRKCOURT LIMITED
Resigned: 02 November 2009
Appointed Date: 02 November 2005
Nominee Director
BUYVIEW LTD
Resigned: 03 November 2005
Appointed Date: 02 November 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 02 November 2005
Persons With Significant Control
Praveen Sharad Puranik
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manik Puranik
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEZIGOLD LIMITED Events
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
30 Nov 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Nov 2005
Registered office changed on 29/11/05 from: 8/10 stamford hill london N16 6XZ
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation