Company number 03007508
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 July 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DESDEMONA DESIGN CO LIMITED are www.desdemonadesignco.co.uk, and www.desdemona-design-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Desdemona Design Co Limited is a Private Limited Company.
The company registration number is 03007508. Desdemona Design Co Limited has been working since 09 January 1995.
The present status of the company is Active. The registered address of Desdemona Design Co Limited is 53 Whateleys Drive Kenilworth Warwickshire England Cv8 2gy. The cash in hand is £0k. It is £0k against last year. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary BROWN, Amanda has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director DJOMA, Zoulficar has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
desdemona design co Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 17 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 09 January 1995
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 17 January 2002
71 years old
Director
DJOMA, Zoulficar
Resigned: 07 January 2013
Appointed Date: 30 October 2011
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 09 January 1995
Persons With Significant Control
Mr Hidayaat Hussein Etwaree
Notified on: 15 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESDEMONA DESIGN CO LIMITED Events
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jul 2016
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 July 2016
27 May 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
22 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 72 more events
06 Mar 1997
Return made up to 09/01/97; full list of members
04 Sep 1996
Accounts for a dormant company made up to 31 January 1996
04 Sep 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
11 Mar 1996
Return made up to 09/01/96; full list of members