Desmodronic Limited

Company Name	Desmodronic Limited
Company Status	Dissolved
Company Number	04958530
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)
Previous Name	Layhawk Consultants Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Enver Avdyli
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Kosovan
Status	Closed
Appointed	20 October 2011(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 05 November 2014)
Role	Company Director
Country of Residence	Kosovo
Correspondence Address	Bernice Eulet Pristina 10000

Director Name	Johanna Patricia Todd
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2004(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2007)
Role	Contractor
Correspondence Address	38 Riverholme Drive Epsom Surrey KT19 9TQ

Secretary Name	Mr Jan David Todd
Nationality	British
Status	Resigned
Appointed	11 February 2004(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Riverholme Drive Epsom Surrey KT19 9TQ

Director Name	Ms Fay Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	29 September 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2010)
Role	Teacher
Country of Residence	Jamaica
Correspondence Address	Fernhills Business Centre Foerster Chambers Todd Street Bury Lancashire BL9 5BJ

Director Name	Mr Paul Di Paolo
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 2011)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Simofina 104 Landstrasse Vaduz 9490

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	My Company Secretary Limited (Corporation)
Status	Resigned
Appointed	17 November 2007(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 November 2008)
Correspondence Address	Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ

Director Name	Foerster Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2009)
Correspondence Address	8 Okehampton Close Radcliffe Manchester M26 3LT

Secretary Name	Foerster Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 December 2008(5 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 2009)
Correspondence Address	Fern Hills House Todd Street Bury Manchester BL9 5BJ

Director Name	BOH Ltd (Corporation)
Status	Resigned
Appointed	26 April 2011(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 October 2011)
Correspondence Address	The Repository Wroughton Airfield Wroughton Swindon SN4 0QZ

Location

Registered Address	1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Jan David Todd 50.00% Ordinary
1 at £1	Johanna Patricia Todd 50.00% Ordinary

Financials

Year	2014
Net Worth	£601
Cash	£3,038
Current Liabilities	£15,988

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 August 2014	Notice of final account prior to dissolution (1 page)
5 August 2014	Return of final meeting of creditors (1 page)
8 October 2013	Insolvency:annual report: brought down 08/08/2013 (9 pages)
29 August 2012	Appointment of a liquidator (1 page)
29 August 2012	Registered office address changed from 37 Ten Acres Amersham Road Chalfont St. Giles Buckinghamshire HP8 4RU United Kingdom on 29 August 2012 (2 pages)
8 December 2011	Order of court to wind up (2 pages)
27 October 2011	Termination of appointment of Paul Di Paolo as a director (1 page)
27 October 2011	Director's details changed for Mr Paul Di Paolo on 20 May 2011 (2 pages)
27 October 2011	Registered office address changed from Boxer House Unit 6 Second Way Wembley Middlesex HA9 0EU United Kingdom on 27 October 2011 (1 page)
27 October 2011	Termination of appointment of Boh Ltd as a director (1 page)
27 October 2011	Appointment of Mr Enver Avdyli as a director (2 pages)
31 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Appointment of Boh Ltd as a director (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 2 (3 pages)
7 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 2 (3 pages)
15 December 2010	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 15 December 2010 (1 page)
18 November 2010	Company name changed layhawk consultants LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
16 June 2010	Appointment of Mr Paul Di Paolo as a director (2 pages)
15 June 2010	Termination of appointment of Fay Hutchinson as a director (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 February 2010	Director's details changed for Ms Fay Hutchinson on 9 November 2009 (2 pages)
5 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Termination of appointment of Foerster Secretaries Limited as a director (1 page)
5 February 2010	Director's details changed for Ms Fay Hutchinson on 9 November 2009 (2 pages)
5 February 2010	Termination of appointment of Foerster Secretaries Ltd as a secretary (1 page)
5 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 January 2009	Secretary appointed foerster secretaries LTD (2 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 December 2008	Registered office changed on 05/12/2008 from elsinore house, 43 buckingham street, aylesbury buckinghamshire HP20 2NQ (1 page)
5 December 2008	Appointment terminated secretary my company secretary LIMITED (1 page)
3 December 2008	Return made up to 09/11/08; full list of members (4 pages)
10 October 2008	Director appointed ms fay hutchinson (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 38 riverholme drive epsom surrey KT19 9TQ (1 page)
28 November 2007	New secretary appointed (1 page)
27 November 2007	Secretary resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2005	Return made up to 10/11/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 November 2004	Return made up to 10/11/04; full list of members (6 pages)
29 June 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
2 March 2004	Ad 11/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 February 2004	Registered office changed on 23/02/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New director appointed (2 pages)
10 November 2003	Incorporation (7 pages)

Desmodronic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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