Company number 05322536
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address ROSEWOOD, SLADE OAK LANE, GERRARDS CROSS, BUCKS, SL9 0QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of DESTECO LIMITED are www.desteco.co.uk, and www.desteco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Desteco Limited is a Private Limited Company.
The company registration number is 05322536. Desteco Limited has been working since 30 December 2004.
The present status of the company is Active. The registered address of Desteco Limited is Rosewood Slade Oak Lane Gerrards Cross Bucks Sl9 0qe. . TRIANDAFILLIDIS, Gregory is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 23 April 2015
Appointed Date: 30 December 2004
Director
CORNHILL REGISTRARS LIMITED
Resigned: 31 March 2005
Appointed Date: 30 December 2004
Persons With Significant Control
DESTECO LIMITED Events
02 Mar 2017
Confirmation statement made on 30 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Termination of appointment of Cornhill Secretaries Limited as a secretary on 23 April 2015
...
... and 25 more events
28 Dec 2005
Director resigned
28 Dec 2005
Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005
New director appointed
02 Dec 2005
Company name changed beaminvest LIMITED\certificate issued on 02/12/05
30 Dec 2004
Incorporation