DEFINING MOMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05022841

Incorporation date

21/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2004)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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28/06/2010

Registered office address changed from Hunter, Marshall & Co. Ltd Suite C, 1st Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom on 2010-06-29

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24/06/2010

Registered office address changed from C/O Hunter Marshall & Co Ltd Suite C 1st Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU on 2010-06-25

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10/06/2010

Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C, 1st Floor, Hinksey Court, West Way Botley Oxfordshire OX2 9JU on 2010-06-11

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23/05/2010

Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C, 1st Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom on 2010-05-24

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20/05/2010

Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C, 1st Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU on 2010-05-21

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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07/04/2010

Director's details changed for Yvonne Denise Gay on 2010-03-31

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16/03/2010

Total exemption small company accounts made up to 2010-01-31

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28/06/2009

Director's Change of Particulars / yvonne gay / 29/06/2009 / HouseName/Number was: , now: 4; Street was: 8 high street south, now: stoney close; Area was: , now: wootton courtenay minehead; Post Town was: olney, now: ; Region was: bucks, now: somerset; Post Code was: MK46 4AA, now: TA24 8RJ; Country was: , now: united kingdom

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21/06/2009

Registered office changed on 22/06/2009 from 8 high street south olney bucks MK46 4AA

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31/03/2009

Return made up to 31/03/09; full list of members

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04/03/2009

Total exemption small company accounts made up to 2009-01-31

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30/07/2008

Total exemption small company accounts made up to 2008-01-31

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03/04/2008

Return made up to 31/03/08; full list of members

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25/10/2007

Director's particulars changed

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15/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Registered office changed on 04/07/07 from: 8 high street south olney bucks MK46 4AAT

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: defining house, 42 cranborne avenue, westcroft milton keynes bucks MK4 4ET

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13/05/2007

New secretary appointed

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28/04/2007

Total exemption small company accounts made up to 2007-01-31

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09/04/2007

Return made up to 31/03/07; full list of members

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05/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Registered office changed on 27/10/05 from: defining house 1 edzell crescent, westcroft milton keynes buckinghamshire MK4 4EU

View PDF (1 pages)

04/10/2005

Return made up to 30/09/05; full list of members

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15/09/2005

Total exemption small company accounts made up to 2005-01-31

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25/08/2005

Registered office changed on 26/08/05 from: technology house 151 silbury boulevard milton keynes buckinghamshire MK9 1LH

View PDF (1 pages)

28/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

28/02/2005

Director's particulars changed

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08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

New director appointed

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08/02/2004

Registered office changed on 09/02/04 from: 1 edzell crescent westcroft milton keynes buckinghamshire MK4 4EU

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

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29/01/2004

Registered office changed on 30/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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21/01/2004

Incorporation

View PDF (6 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	21/01/2004 - 25/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/01/2004 - 25/01/2004	15849
Mills, John Francis	Secretary	30/04/2007 - Present	-
Gay, Yvonne Denise	Director	27/01/2004 - Present	-
Greenwell, Roderick Brian	Secretary	27/01/2004 - 30/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About DEFINING MOMENTS (UK) LIMITED

DEFINING MOMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at C/O Hunter Marshall & Co Ltd Suite C 1st Floor, Hinksey Court West Way, Botley, Oxfordshire OX2 9JU. There are currently 2 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 DEFINING MOMENTS (UK) LIMITED?

DEFINING MOMENTS (UK) LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 25/07/2011.

Where is DEFINING MOMENTS (UK) LIMITED located?

DEFINING MOMENTS (UK) LIMITED is registered at C/O Hunter Marshall & Co Ltd Suite C 1st Floor, Hinksey Court West Way, Botley, Oxfordshire OX2 9JU.

What does DEFINING MOMENTS (UK) LIMITED do?

DEFINING MOMENTS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEFINING MOMENTS (UK) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.