DEFINE UK LIMITED

Key Data

Status

Dissolved

Company No.

04462262

Incorporation date

16/06/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/2002)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

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09/01/2011

Return of final meeting in a creditors' voluntary winding up

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27/05/2010

Statement of affairs with form 4.19

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

View PDF (1 pages)

29/04/2010

Registered office address changed from 171 Ballards Lane Finchley London N3 1LP on 2010-04-30

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24/06/2009

Return made up to 17/06/09; full list of members

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25/05/2009

Appointment Terminated Secretary janine james

View PDF (1 pages)

25/05/2009

Appointment Terminated Director simon downer

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

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11/08/2008

Return made up to 17/06/08; full list of members

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10/08/2008

Registered office changed on 11/08/2008 from 6 ashwood lodge 80 station road new barnet EN5 1QF

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10/08/2008

Location of debenture register

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10/08/2008

Location of register of members

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29/05/2008

Total exemption small company accounts made up to 2007-07-31

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03/09/2007

Return made up to 17/06/07; no change of members

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03/09/2007

Director's particulars changed

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09/05/2007

Total exemption small company accounts made up to 2006-07-31

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13/03/2007

Return made up to 17/06/06; full list of members

View PDF (7 pages)

13/03/2007

Secretary's particulars changed;director's particulars changed

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13/03/2007

Registered office changed on 14/03/07

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13/03/2007

Director resigned

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

01/09/2005

Registered office changed on 02/09/05 from: 171 ballards lane finchley london N3 1LP

View PDF (1 pages)

28/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (9 pages)

01/09/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

15/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

29/01/2003

Registered office changed on 30/01/03 from: 3 mill court holders hill road hendon NW7 1LP

View PDF (1 pages)

04/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2002

New director appointed

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04/07/2002

Resolutions

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04/07/2002

Resolutions

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04/07/2002

Resolutions

View PDF (1 pages)

04/07/2002

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

04/07/2002

Registered office changed on 05/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

04/07/2002

Ad 27/06/02--------- £ si 999@1=999 £ ic 1/1000

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04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

16/06/2002

Incorporation

View PDF (12 pages)

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
DCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	17/06/2002 - 27/06/2002	484
Downer, Simon Martin	Director	27/02/2007 - 26/05/2009	2
James, Janine	Director	27/06/2002 - Present	-
James, Janine	Secretary	27/06/2002 - 26/05/2009	-
James, Taryn Peter	Director	27/06/2002 - 27/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About DEFINE UK LIMITED

DEFINE UK LIMITED is an(a) Dissolved company incorporated on 16/06/2002 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINE UK LIMITED?

DEFINE UK LIMITED is currently Dissolved. It was registered on 16/06/2002 and dissolved on 09/04/2011.

Where is DEFINE UK LIMITED located?

DEFINE UK LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does DEFINE UK LIMITED do?

DEFINE UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DEFINE UK LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.