THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD

THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04183608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD located?

    Registered Office Address
    Denison Fox Den
    3 Fox Close
    KT13 0AX Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2023

    What are the latest filings for THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2016

    Statement of capital on Jan 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Director's details changed for Erik Engren on Aug 01, 2014

    2 pagesCH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Who are the officers of THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENISON, Michael John
    3 Fox Close
    KT13 0AX Weybridge
    Surrey
    Secretary
    3 Fox Close
    KT13 0AX Weybridge
    Surrey
    British882490002
    ENGREN, Erik
    S-149 30
    Nynäshamn
    Nynasvagen 3a
    Sweden
    Director
    S-149 30
    Nynäshamn
    Nynasvagen 3a
    Sweden
    SwedenSwedishBusinessman74965550002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erik Engren
    3 Fox Close
    KT13 0AX Weybridge
    Denison Fox Den
    Surrey
    Apr 06, 2016
    3 Fox Close
    KT13 0AX Weybridge
    Denison Fox Den
    Surrey
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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