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DEFEROS LIMITED

DEFEROS LIMITED

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

    • Overview

    Company NameDEFEROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565548
    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 DEFEROS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is DEFEROS LIMITED located?

    Registered Office Address
    Unit 3 Vista Place, Coy Pond Business Park
    Ingworth Road
    BH12 1JY Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEFEROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DEFEROS LIMITED?

    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

    		3 pagesDS01

    Director's details changed for Mr Gordon Bernard Smythe on Sep 25, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Gordon Bernard Smythe on Sep 25, 2018

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Jul 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Registered office address changed from The Oast House, Billet Hill Ash Kent TN15 7HE to Unit 3 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Jan 29, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of DEFEROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Peter Nicholas
    25 The Mews
    Fitzalan Road
    BN18 9LF Arundel
    West Sussex
    		Secretary
    25 The Mews
    Fitzalan Road
    BN18 9LF Arundel
    West Sussex
    		British115545160001
    GIRDLER, Geoffrey William
    16 Turbary Road
    BH22 8AS Ferndown
    Dorset
    		Director
    16 Turbary Road
    BH22 8AS Ferndown
    Dorset
    		EnglandBritishDirector13954510001
    LLOYD, Peter Nicholas
    25 The Mews
    Fitzalan Road
    BN18 9LF Arundel
    West Sussex
    		Director
    25 The Mews
    Fitzalan Road
    BN18 9LF Arundel
    West Sussex
    		EnglandBritishDirector & Company Secretary115545160001
    SMYTHE, Gordon Bernard
    The Oast House
    Billet Hill
    TN15 7HE Ash
    The Oast House
    Kent
    United Kingdom
    		Director
    The Oast House
    Billet Hill
    TN15 7HE Ash
    The Oast House
    Kent
    United Kingdom
    		United KingdomBritishDirector88603790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEFEROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Nicholas Lloyd
    Fitzalan Road
    BN18 9LF Arundel
    25 Fitzalan Mews
    West Sussex
    England
    		Sep 16, 2016
    Fitzalan Road
    BN18 9LF Arundel
    25 Fitzalan Mews
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey William Girdler
    Turbary Road
    BH22 8AS Ferndown
    16
    Dorset
    England
    		Sep 16, 2016
    Turbary Road
    BH22 8AS Ferndown
    16
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Bernard Smythe
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place, Coy Pond Business Park
    Dorset
    England
    		Sep 16, 2016
    Ingworth Road
    BH12 1JY Poole
    Unit 3 Vista Place, Coy Pond Business Park
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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