DEEDTASK

Key Data

Status

Dissolved

Company No.

02664831

Incorporation date

20/11/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1991)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2010

First Gazette notice for compulsory strike-off

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20/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-05-16 with full list of shareholders

View PDF (4 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

12/07/2009

Appointment Terminate, Director William Barker Logged Form

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12/07/2009

Director Appointed Thomas Kram Logged Form

View PDF (2 pages)

12/07/2009

Appointment Terminated Director william barker iii

View PDF (1 pages)

12/07/2009

Director appointed thomas kram

View PDF (2 pages)

22/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

13/06/2007

Return made up to 16/05/07; full list of members

View PDF (5 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (1 pages)

09/08/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/08/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/08/2006

Members' assent for rereg from LTD to UNLTD

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09/08/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

09/08/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/08/2006

Resolutions

View PDF (2 pages)

09/07/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/06/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

22/01/2006

Full accounts made up to 2004-07-31

View PDF (14 pages)

25/10/2005

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

31/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (2 pages)

09/08/2004

Registered office changed on 10/08/04 from: 1 canada square canary wharf london E14 5DT

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

13/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (2 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

01/06/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (18 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/01/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/01/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/01/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

22/12/2002

Resolutions

View PDF (1 pages)

25/09/2002

Declaration of assistance for shares acquisition

View PDF (20 pages)

25/09/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/09/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/09/2002

Resolutions

View PDF (7 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/05/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/07/2001

New director appointed

View PDF (3 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

09/05/2001

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

03/08/1999

Ad 18/05/99--------- £ si 8695540@1=8695540 £ ic 168147519/176843059

View PDF (2 pages)

10/06/1999

Return made up to 16/05/99; no change of members

View PDF (7 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (21 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (14 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (15 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

09/06/1998

Return made up to 16/05/98; no change of members

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09/06/1998

Director's particulars changed

View PDF (0 pages)

10/05/1998

New director appointed

View PDF (3 pages)

19/04/1998

Director resigned

View PDF (1 pages)

31/03/1998

Memorandum and Articles of Association

View PDF (17 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

Resolutions

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31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

£ nc 171000000/180000000 27/03/98

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24/03/1998

Resolutions

View PDF (3 pages)

24/03/1998

Nc inc already adjusted 26/11/96

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22/03/1998

Memorandum and Articles of Association

View PDF (17 pages)

20/01/1998

Auditor's resignation

View PDF (2 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/06/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (32 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (22 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/04/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Statement of affairs

View PDF (10 pages)

08/01/1997

Ad 11/12/96--------- £ si 55796062@1

View PDF (2 pages)

05/01/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/01/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/12/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/12/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/12/1996

Ad 11/12/96--------- £ si 55796052@1=55796052 £ ic 112351467/168147519

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (3 pages)

17/12/1996

Resolutions

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17/12/1996

Resolutions

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17/12/1996

Resolutions

View PDF (3 pages)

17/12/1996

£ nc 116000000/171000000 26/11/96

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04/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/08/1996

Particulars of mortgage/charge

View PDF (23 pages)

26/08/1996

Particulars of mortgage/charge

View PDF (23 pages)

26/08/1996

Particulars of mortgage/charge

View PDF (23 pages)

20/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

20/08/1996

Resolutions

View PDF (1 pages)

18/08/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/08/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/06/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/06/1995

Return made up to 16/05/95; change of members

View PDF (8 pages)

18/01/1995

Ad 12/12/94--------- £ si 1712465@1=1712465 £ ic 110639002/112351467

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

19/10/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 16/05/94; no change of members

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12/06/1994

Director's particulars changed

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15/05/1994

New director appointed

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28/06/1993

Full accounts made up to 1992-12-31

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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13/06/1993

Return made up to 16/05/93; full list of members

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27/04/1993

Particulars of mortgage/charge

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25/04/1993

Resolutions

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25/04/1993

Resolutions

View PDF (1 pages)

25/04/1993

Ad 15/04/93--------- £ si 6573500@1=6573500 £ ic 44904002/51477502

View PDF (2 pages)

25/04/1993

£ nc 60000000/116000000 13/04/93

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14/06/1992

Return made up to 16/05/92; full list of members

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08/06/1992

Ad 13/05/92--------- £ si 1177766@1=1177766 £ ic 43726236/44904002

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05/04/1992

Registered office changed on 06/04/92 from: peterborough court south quay 181 marsh wall london. E14 3SR

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26/01/1992

New director appointed

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06/01/1992

Director resigned;new director appointed

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06/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1992

Ad 19/12/91--------- £ si 43726234@1=43726234 £ ic 2/43726236

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

£ nc 1000/60000000 18/12/91

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06/01/1992

Memorandum and Articles of Association

View PDF (15 pages)

06/01/1992

Accounting reference date notified as 31/12

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01/01/1992

Secretary resigned;new secretary appointed;new director appointed

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01/01/1992

Director resigned;new director appointed

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01/01/1992

Registered office changed on 02/01/92 from: 2 baches street london N1 6UB

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20/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2004

Last change occurred

30/07/2004

Accounts

Full

Last made up date

30/07/2004

Next account date

30/07/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/1991 - 16/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/1991 - 10/12/1991	43699
Rentoul, Anthony Mervyn	Director	17/12/1991 - 30/08/1996	23
Davies, Alan John	Director	31/08/1996 - 15/07/2003	12
Griffiths, Sally Jane	Director	16/07/2003 - 08/06/2004	33

Persons with Significant Control

No PSC data available.

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Description

About DEEDTASK

DEEDTASK is an(a) Dissolved company incorporated on 20/11/1991 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEDTASK?

DEEDTASK is currently Dissolved. It was registered on 20/11/1991 and dissolved on 10/01/2011.

Where is DEEDTASK located?

DEEDTASK is registered at 25 Moorgate, London EC2R 6AY.

What does DEEDTASK do?

DEEDTASK operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DEEDTASK?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.