DEFINIUM LIMITED

Key Data

Status

Dissolved

Company No.

04606996

Incorporation date

02/12/2002

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 02/12/2002)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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25/11/2009

Application to strike the company off the register

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22/12/2008

Return made up to 03/12/08; full list of members

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22/12/2008

Director's Change of Particulars / justin miller / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 24 packwood close, now: blackstitch lane; Post Code was: B97 5SJ, now: B97 5TQ; Country was: , now: united kingdom

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22/12/2008

Secretary's Change of Particulars / chantal miller / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 24 packwood close, now: blackstitch lane; Post Code was: B97 5SJ, now: B97 5TQ

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26/10/2008

Accounts made up to 2007-12-31

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16/04/2008

Return made up to 03/12/07; full list of members

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02/12/2007

Accounts made up to 2006-12-31

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27/10/2007

Registered office changed on 28/10/07 from: 24 packwood close, webheath redditch worcestershire B97 5SJ

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12/02/2007

Return made up to 03/12/06; full list of members

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12/02/2007

Secretary's particulars changed

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06/09/2006

Accounts made up to 2005-12-31

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11/01/2006

Return made up to 03/12/05; no change of members

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20/12/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

20/07/2005

Return made up to 03/12/04; no change of members

View PDF (6 pages)

26/10/2004

Accounts made up to 2003-12-31

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05/01/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	03/12/2002 - 03/12/2002	717
Miller, Justin Lea	Director	09/06/2003 - Present	9
Miller, Chantal	Secretary	15/07/2003 - Present	-
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	03/12/2002 - 03/12/2002	172

Persons with Significant Control

No PSC data available.

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Description

About DEFINIUM LIMITED

DEFINIUM LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at 12 Blackstitch Lane Webheath, Redditch, Worcs B97 5TQ. 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 DEFINIUM LIMITED?

DEFINIUM LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 22/03/2010.

Where is DEFINIUM LIMITED located?

DEFINIUM LIMITED is registered at 12 Blackstitch Lane Webheath, Redditch, Worcs B97 5TQ.

What does DEFINIUM LIMITED do?

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

What is the latest filing for DEFINIUM LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.