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DENFORM LTD.

DENFORM LTD.

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

    • Overview

    Company NameDENFORM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365913
    JurisdictionScotland
    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 DENFORM LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DENFORM LTD. located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENFORM LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for DENFORM LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for DENFORM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Mr Vladimir Nikolaev as a director on May 12, 2015

    		2 pagesAP01

    Termination of appointment of Interstatus Limited as a secretary on May 12, 2015

    		1 pagesTM02

    Termination of appointment of Elena Andreou as a director on May 12, 2015

    		1 pagesTM01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 01, 2013. List of shareholders has changed

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    		SH01

    Termination of appointment of Matthew Bradley as a director

    		2 pagesTM01

    Appointment of Interstatus Limited as a secretary

    		3 pagesAP04

    Appointment of Elena Andreou as a director

    		3 pagesAP01

    Registered office address changed from * Suite 1 78 Montgomery Street Edinburgh Scotland EH7 5JA* on Aug 14, 2013

    		2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2012

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Arran Secretaries Ltd on Nov 01, 2009

    		2 pagesCH04

    Termination of appointment of Arran Secretaries Ltd as a secretary

    		2 pagesTM02

    Termination of appointment of Nilka Urieta as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of DENFORM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIKOLAEV, Vladimir
    Stachek Ave.
    Apt. 48
    St.-Petersburg
    46
    198097
    Russia
    		Director
    Stachek Ave.
    Apt. 48
    St.-Petersburg
    46
    198097
    Russia
    		RussiaRussianDirector197667670001
    ARRAN SECRETARIES LTD
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    Scotland
    		Secretary
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC332774
    		125616920001
    INTERSTATUS LIMITED
    Cotton's Gardens
    E2 8DN London
    14
    		Secretary
    Cotton's Gardens
    E2 8DN London
    14
    Identification TypeEuropean Economic Area
    Registration Number3970426
    		105093040001
    ANDREOU, Elena
    Diagorou Street
    Kermia Building, Office 104
    Nicosia
    4
    1097
    Cyprus
    		Director
    Diagorou Street
    Kermia Building, Office 104
    Nicosia
    4
    1097
    Cyprus
    		CypresCypriotEngineer-Technologist180580420001
    BRADLEY, Matthew Adrian
    Ground Floor
    Blake Building
    Corner Eyre & Hutson Streets
    Suite 102
    Belize City
    Belize
    		Director
    Ground Floor
    Blake Building
    Corner Eyre & Hutson Streets
    Suite 102
    Belize City
    Belize
    		BelizeBelizeanDirector162467480001
    URIETA, Nilka
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		Director
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		PanamaPanamanianBusiness Woman125616910001
    View Detailed Information on Officers and People 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