DEADEAZY.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDEADEAZY.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001190
    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 DEADEAZY.COM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DEADEAZY.COM LIMITED located?

    Registered Office Address
    c/o C/O GEORGE HAY & COMPANY
    83 Cambridge Street
    Pimlico
    SW1V 4PS London
    Undeliverable Registered Office AddressNo

    What were the previous names of DEADEAZY.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEADEZEE LIMITEDNov 16, 2006Nov 16, 2006

    What are the latest accounts for DEADEAZY.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DEADEAZY.COM 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

    1 pagesDS01

    Appointment of Mr Tony Miller as a director on Aug 15, 2021

    2 pagesAP01

    Termination of appointment of Simon Crook Reeve as a director on Aug 15, 2021

    1 pagesTM01

    Termination of appointment of Robert Lennon Millbourn as a director on Aug 15, 2021

    1 pagesTM01

    Termination of appointment of Martin Ellis Jones as a director on Aug 15, 2021

    1 pagesTM01

    Termination of appointment of Michael David Finniston as a director on Aug 15, 2021

    1 pagesTM01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 4
    SH01

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

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 4
    SH01

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

    6 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 4
    SH01

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

    11 pagesAA

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

    7 pagesAR01

    Who are the officers of DEADEAZY.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Andrew Peter Charles
    16 Wymond Street
    SW15 1DY Putney
    London
    Secretary
    16 Wymond Street
    SW15 1DY Putney
    London
    British87554300001
    MILLER, Tony
    c/o C/O George Hay & Company
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    Director
    c/o C/O George Hay & Company
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    EnglandBritish286649210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FINNISTON, Michael David
    45 Alderney Street
    SW1V 4HH London
    Director
    45 Alderney Street
    SW1V 4HH London
    EnglandBritish62286940003
    JONES, Martin Ellis
    25a Walpole Street
    SW3 4QS London
    Director
    25a Walpole Street
    SW3 4QS London
    EnglandBritish116923550001
    MILLBOURN, Robert Lennon
    3 Windsor Court
    SW3 3TB London
    Director
    3 Windsor Court
    SW3 3TB London
    EnglandBritish47500210001
    REEVE, Simon Crook
    Rosedene
    Hardwick Close
    KT22 0HZ Oxshott
    Surrey
    Director
    Rosedene
    Hardwick Close
    KT22 0HZ Oxshott
    Surrey
    SingaporeBritish116923570001

    What are the latest statements on persons with significant control for DEADEAZY.COM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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