DECODED PARTNERS LIMITED
Overview
| Company Name | DECODED PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09510050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECODED PARTNERS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DECODED PARTNERS LIMITED located?
| Registered Office Address | 3rd Floor 60 Sloane Avenue SW3 3DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECODED PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
What are the latest filings for DECODED PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Feb 03, 2017 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Melissa France as a director on Aug 10, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Brett Levene as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on Aug 07, 2015 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2015
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Peter Gerrard as a director on Jul 09, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brett Levene as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Gerrard as a director on May 15, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DECODED PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset England | 196202770001 | |||||||
| FRANCE, Melissa Jane | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | England | British | 183985620001 | |||||
| GERRARD, Peter James | Director | Grosvenor Street W1K 3HZ London 60 England | England | British | 142147380001 | |||||
| LEVENE, Brett Marc | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | England | British | 197868000001 |
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