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DEUGRO INTERNATIONAL SERVICES LIMITED - V5 Vector Park, Forest Road, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 03213448
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- V5 Vector Park
- Forest Road
- Feltham
- Middlesex
- TW13 7EJ V5 Vector Park, Forest Road, Feltham, Middlesex, TW13 7EJ UK
Management
- Managing Directors
- BERTHOLD KRETSCHMER
- THOMAS PRESS
- Company secretaries
- SIMON LARS MICHAEL WASUM
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-18
- Dissolved on
- 2011-03-01
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEUGRO HOLDING (MIDDLE EAST) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-06-18
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DEUGRO INTERNATIONAL SERVICES LIMITED Company Description
- DEUGRO INTERNATIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03213448. Its current trading status is "closed". It was registered 1996-06-18. It was previously called DEUGRO HOLDING (MIDDLE EAST) LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-06-18.It can be contacted at V5 Vector Park .
Get DEUGRO INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03213448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03213448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-03-01) - GAZ2(A)
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTHOLD KRETSCHMER / 01/01/2010 (2010-06-18) - CH01
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18/06/10 FULL LIST (2010-06-21) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-11-16) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2010-11-08) - DS01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-12-13) - AA
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRESS / 28/04/2009 (2009-04-29) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WASUM / 28/04/2009 (2009-04-29) - 288c
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRESS / 10/06/2008 (2008-06-12) - 288c
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LOCATION OF REGISTER OF MEMBERS (2008-06-13) - 353
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM (2008-06-13) - 287
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WASUM / 10/06/2008 (2008-06-12) - 288c
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM (2008-07-03) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-23) - AA
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-06-12) - 190
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-12-14) - AA
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-06-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-06-20) - 288c
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SECRETARY'S PARTICULARS CHANGED (2006-06-20) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-26) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-06-08) - 288a
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RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS (2005-09-09) - 363a
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SECRETARY RESIGNED (2005-06-08) - 288b
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NEW SECRETARY APPOINTED (2005-01-17) - 288a
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SECRETARY RESIGNED (2005-01-17) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-13) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-03) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-06-22) - 363s
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM: (2004-03-01) - 287
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-07-07) - AA
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-06-30) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-07-22) - AA
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-13) - AA
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NEW DIRECTOR APPOINTED (2001-05-10) - 288a
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DIRECTOR RESIGNED (2001-05-18) - 288b
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS (2001-06-21) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 (2001-07-05) - 225
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COMPANY NAME CHANGED (2001-06-01) - CERTNM
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS (2000-07-12) - 363s
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NEW DIRECTOR APPOINTED (2000-06-15) - 288a
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COMPANY NAME CHANGED (2000-05-31) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-05-04) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS (1999-07-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-05-04) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS (1998-06-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-05-21) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS (1997-07-06) - 363s
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keyboard_arrow_right 1996
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AD 19/07/96--------- (1996-07-29) - 88(2)R
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SECRETARY RESIGNED (1996-06-24) - 288
