Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DISIFIN LIMITED
Company Information for

DISIFIN LIMITED

C/O PARBERY DAVIES & CO., MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS,
Company Registration Number
04277588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Disifin Ltd
DISIFIN LIMITED was founded on 2001-08-28 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Disifin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISIFIN LIMITED
 
Legal Registered Office
C/O PARBERY DAVIES & CO.
MAXET HOUSE
LIVERPOOL ROAD
LUTON
BEDFORDSHIRE
LU1 1RS
Other companies in LU1
 
Filing Information
Company Number 04277588
Company ID Number 04277588
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-28
Return next due 2018-09-11
Type of accounts DORMANT
Last Datalog update: 2017-11-12 02:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISIFIN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DISIFIN LIMITED
The following companies were found which have the same name as DISIFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISIFIN HYGIENE UK LTD THREE COUNTIES HOUSE 18A VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3BA Active Company formed on the 2001-08-28
DISIFIN USA 889 FOOTHILL ROAD GARDNERVILLE NV 89460 Revoked Company formed on the 2009-08-05
Disifin Usa LLC Delaware Unknown

Company Officers of DISIFIN LIMITED

Current Directors
Officer Role Date Appointed
MARCOS DA SILVA
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY LEE BARAO-FELICIANO
 Director 2012-09-01 2016-03-01
STEPHEN LEE
 Company Secretary 2006-09-22 2012-06-25
STEPHEN LEE
 Director 2006-09-22 2012-06-25
MICHAEL GRILO MARTINS
 Company Secretary 2003-03-03 2006-09-01
ANA REBEC
 Company Secretary 2002-10-16 2003-01-30
ARUN BHALLA
 Company Secretary 2001-08-28 2002-07-31
ARUN BHALLA
 Director 2001-08-28 2002-07-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2001-08-28 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCOS DA SILVA DISIFIN HYGIENE UK LTD Director 2001-08-28 CURRENT 2001-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-30DS01Application to strike the company off the register
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DANNY LEE BARAO-FELICIANO
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-04CH01Director's details changed for Mr Danny Lee Barao-Feliciano on 2015-01-02
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-04AR0128/08/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-17AP01DIRECTOR APPOINTED MR DANNY LEE BARAO-FELICIANO
2012-09-06AR0128/08/12 ANNUAL RETURN FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
2012-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN LEE
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O C/O PARBERY DVIES & CO. MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS ENGLAND
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O E-FINANCIAL MANAGEMENT LTD MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS
2011-09-14AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Stephen Lee on 2011-08-28
2011-09-14CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN LEE on 2011-08-28
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-20AR0128/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 28/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCOS DA SILVA / 28/08/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-16363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-13363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-20AA31/08/07 TOTAL EXEMPTION FULL
2007-09-05363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-10363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-01363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-21363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-19AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-02-06288bSECRETARY RESIGNED
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-21287REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 49 SMITHAM BOTTOM LANE PURLEY CR8 3DF
2002-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-05288bSECRETARY RESIGNED
2001-09-03288bSECRETARY RESIGNED
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DISIFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISIFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISIFIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISIFIN LIMITED

Intangible Assets
Patents
We have not found any records of DISIFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISIFIN LIMITED
Trademarks
We have not found any records of DISIFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISIFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DISIFIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DISIFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISIFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISIFIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU1 1RS