DEANBY LIMITED
Overview
| Company Name | DEANBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANBY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DEANBY LIMITED located?
| Registered Office Address | C/O Melwoods PO BOX 1520 HP1 9QN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for DEANBY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Paul Brealey Venn as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Winscombe Secretaries Limited as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Gareth Edward Reynolds as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||
Cessation of Gareth Edward Reynolds as a person with significant control on Apr 04, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of Claremont Consulting Services Sa as a person with significant control on Apr 04, 2019 | 2 pages | PSC02 | ||
Cessation of Paul Brealey Venn as a person with significant control on Jul 20, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to C/O Melwoods PO Box 1520 Hemel Hempstead Hertfordshire HP1 9QN on Apr 05, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2017 with updates | 5 pages | CS01 | ||
Notification of Gareth Edward Reynolds as a person with significant control on Jul 20, 2016 | 2 pages | PSC01 | ||
Cessation of Xifro Limited as a person with significant control on Jul 20, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of DEANBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Gareth Edward | Director | PO BOX 1520 HP1 9QN Hemel Hempstead C/O Melwoods Hertfordshire United Kingdom | Luxembourg | British | 269281010001 | |||||||||
| ROBERTS, Neil Michael | Secretary | Stonewall 20 Church Street, Scothern LN2 2UA Lincoln Lincolnshire | British | 78679470002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Secretary | 120 East Road N1 6AA London | 38524190001 | |||||||||||
| LG SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HQ London | 29530700002 | |||||||||||
| WINSCOMBE SECRETARIES LIMITED | Secretary | Redmans Hill Blackford BS28 4NQ Wedmore Waterdale Somerset England |
| 131010320001 | ||||||||||
| VENN, Paul Brealey | Director | PO BOX 1520 HP1 9QN Hemel Hempstead C/O Melwoods Hertfordshire United Kingdom | England | British | 103659500001 | |||||||||
| VIGAR, Richard Leonard James | Director | 1 The Friary Appletongate NG24 1JY Newark On Trent Notts | Gb-Eng | British | 17381330005 | |||||||||
| ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||||||
| L G DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HA London | 32511640002 |
Who are the persons with significant control of DEANBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claremont Consulting Services Sa | Apr 04, 2019 | Rue Glesener L - 1631 Luxembourg 17 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Edward Reynolds | Jul 20, 2016 | PO BOX 1520 HP1 9QN Hemel Hempstead C/O Melwoods Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Brealey Venn | Jun 01, 2016 | Redmans Hill Blackford BS28 4NQ Wedmore Waterdale England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Xifro Limited | Jun 01, 2016 | Greg Tower PC 1065 Nicosia Florinis 7 Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0