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DENY ALL LIMITED

DENY ALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENY ALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322156
    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 DENY ALL LIMITED?

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

    Where is DENY ALL LIMITED located?

    Registered Office Address
    C/O CCFGB
    4th Floor Lincoln House 300 High Holborn
    WC1V 7JH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DENY ALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPHANET LTDDec 29, 2004Dec 29, 2004

    What are the latest accounts for DENY ALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DENY ALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		7 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Nicolas Gagnez on Mar 27, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Nicolas Gagnez on Mar 24, 2010

    		2 pagesCH01

    Secretary's details changed for Nicolas Gagnez on Mar 24, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of DENY ALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGNEZ, Nicolas
    300 High Holborn
    WC1V 7JH London
    4th Floor Lincoln House
    		Secretary
    300 High Holborn
    WC1V 7JH London
    4th Floor Lincoln House
    		FrenchNone125412520001
    GAGNEZ, Nicolas Alain Henri Jacques
    300 High Holborn
    WC1V 7JH London
    4th Floor Lincoln House
    		Director
    300 High Holborn
    WC1V 7JH London
    4th Floor Lincoln House
    		FranceFrenchDirector125412520003
    TARDIF, Xavier
    3 Avenue Des Landes
    92150 Suresnes
    France
    		Secretary
    3 Avenue Des Landes
    92150 Suresnes
    France
    		French102265780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASTY, Patrick
    32 Allee Du Pre Gibeciaux
    91190 Gif Sur Yvette
    France
    		Director
    32 Allee Du Pre Gibeciaux
    91190 Gif Sur Yvette
    France
    		FrenchCompany Director102265770001
    TARDIF, Xavier
    3 Avenue Des Landes
    92150 Suresnes
    France
    		Director
    3 Avenue Des Landes
    92150 Suresnes
    France
    		FrenchCompany Director102265780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENY ALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas Alain Henri Jacques Gagnez
    300 High Holborn
    WC1V 7JH London
    4th Floor Lincoln House
    		Dec 29, 2016
    300 High Holborn
    WC1V 7JH London
    4th Floor Lincoln House
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xirr Europe Sarl
    Rue Leconte De Lisle
    75016
    Paris
    4
    France
    		Dec 29, 2016
    Rue Leconte De Lisle
    75016
    Paris
    4
    France
    		No
    Legal FormLimited Liability Company
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code In France
    Place RegisteredTribunal De Commerce De Paris Company Register
    Registration Number498 570 183 R.C.S. Paris
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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