DESITELL LIMITED

Company number 05678224 ·

Active - Proposal to Strike off

77 filings

Date Filing
20 Jan 2026 Compulsory strike-off action has been suspended View document
20 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 May 2025 Termination of appointment of Paul D'souza as a director on 2025-05-30 · 1 page View document
30 May 2025 Appointment of Mr Matthew Parry as a director on 2025-05-30 · 2 pages View document
30 May 2025 Cessation of Paul D'souza as a person with significant control on 2025-05-30 · 1 page View document
30 May 2025 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-05-30 · 1 page View document
30 May 2025 Notification of Matthew Parry as a person with significant control on 2025-05-30 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
16 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
1 Aug 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
5 Jul 2021 Director's details changed for Mr Paul D'souza on 2021-07-05 · 2 pages View document
5 Jul 2021 Change of details for Mr Paul D'souza as a person with significant control on 2021-07-05 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
25 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
19 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
11 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Sep 2016 20/01/16 STATEMENT OF CAPITAL GBP 1 View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 1ST OPTION HOUSE BOW COURT COVENTRY CV5 6SP View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
25 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM BANK HOUSE . 23 WARWICK ROAD COVENTRY CV1 2EZ UNITED KINGDOM View document
27 Mar 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 May 2011 DISS40 (DISS40(SOAD)) View document
17 May 2011 FIRST GAZETTE View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED View document
13 May 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
13 May 2011 SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Apr 2010 SAIL ADDRESS CREATED View document
13 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Apr 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
12 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL D'SOUZA / 01/10/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Oct 2009 Annual return made up to 17 January 2009 with full list of shareholders View document
12 Mar 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
18 Apr 2006 SECRETARY RESIGNED View document
17 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document