981DELUX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name981DELUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05978422
    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 981DELUX LIMITED?

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

    Where is 981DELUX LIMITED located?

    Registered Office Address
    21 Culverlands Close
    Stanmore
    HA7 3AG Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 981DELUX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for 981DELUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Thomas Macken on Nov 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Thomas Macken on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Macken on Oct 25, 2009

    2 pagesCH01

    Secretary's details changed for Asm Company Secretaries Limited on Oct 25, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of 981DELUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASM COMPANY SECRETARIES LIMITED
    Culverlands Close
    HA7 3AG Stanmore
    21
    Middlesex
    United Kingdom
    Secretary
    Culverlands Close
    HA7 3AG Stanmore
    21
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4497993
    88116200001
    MACKEN, Thomas
    Rommany Road
    SE27 9PY London
    Flat 13
    Director
    Rommany Road
    SE27 9PY London
    Flat 13
    EnglandIrish116420860005

    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