DEFINEMAZE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04028127

Incorporation date

05/07/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2011

Application to strike the company off the register

View PDF (3 pages)

13/06/2011

Statement of capital on 2011-06-14

View PDF (4 pages)

09/06/2011

Solvency Statement dated 07/06/11

View PDF (1 pages)

09/06/2011

Resolutions

View PDF (1 pages)

24/09/2010

Appointment of Dr Paul Edward Hare as a director

View PDF (3 pages)

20/09/2010

Termination of appointment of Paul Hare as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/08/2010

Termination of appointment of Kevin Studd as a director

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Costas Michaelides on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for David Long on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Kevin Lester Studd on 2009-10-01

View PDF (2 pages)

15/07/2009

Director appointed costas p michaelides

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Resolutions

View PDF (1 pages)

02/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/09/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

20/04/2006

Resolutions

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

26/05/2005

New director appointed

View PDF (3 pages)

26/05/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

08/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

28/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (1 pages)

09/04/2002

£ nc 1000/10000 11/09/00

View PDF (2 pages)

25/03/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

20/01/2002

Registered office changed on 21/01/02 from: 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

12/11/2000

Registered office changed on 13/11/00 from: one cabot square london E14 4QJ

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Registered office changed on 17/07/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stevens, Robert Brian	Director	09/07/2000 - 21/10/2001	82
Long, David	Director	11/12/2007 - Present	23
Long, David	Director	09/07/2000 - 29/08/2007	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/2000 - 09/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/07/2000 - 09/07/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About DEFINEMAZE HOLDINGS LIMITED

DEFINEMAZE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 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 DEFINEMAZE HOLDINGS LIMITED?

DEFINEMAZE HOLDINGS LIMITED is currently Dissolved. It was registered on 05/07/2000 and dissolved on 17/10/2011.

Where is DEFINEMAZE HOLDINGS LIMITED located?

DEFINEMAZE HOLDINGS LIMITED is registered at One Cabot Square, London, E14 4QJ.

What is the latest filing for DEFINEMAZE HOLDINGS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.