DENEPORT LIMITED

Key Data

Status

Dissolved

Company No.

01415204

Incorporation date

15/02/1979

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1979)

11/09/2012

Final Gazette dissolved via voluntary strike-off

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29/05/2012

First Gazette notice for voluntary strike-off

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16/05/2012

Application to strike the company off the register

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18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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11/01/2012

Particulars of variation of rights attached to shares

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19/08/2011

Total exemption small company accounts made up to 2010-12-31

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31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

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06/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/08/2010

Appointment of Ms Nira Amar as a director

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14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

27/07/2009

Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/01/2009

Return made up to 31/12/08; full list of members

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14/10/2008

Total exemption full accounts made up to 2007-12-31

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27/06/2008

Withdrawal of application for striking off

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25/06/2008

Return made up to 31/12/07; full list of members

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18/06/2008

Application for striking-off

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05/02/2008

Resolutions

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05/02/2008

Resolutions

View PDF (4 pages)

16/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

20/12/2006

Return made up to 31/12/06; full list of members

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05/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

18/01/2006

Return made up to 31/12/05; full list of members

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06/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/04/2005

Return made up to 31/12/04; full list of members

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03/12/2004

Delivery ext'd 3 mth 31/12/04

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11/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Delivery ext'd 3 mth 31/12/03

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19/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

12/04/2003

Delivery ext'd 3 mth 31/12/02

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23/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

23/04/2002

Registered office changed on 23/04/02 from: suite 3 54-56 marylebone lane london W1U 2HA

View PDF (1 pages)

19/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

22/02/2001

Delivery ext'd 3 mth 31/12/00

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08/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

08/01/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Registered office changed on 08/01/01 from: suite 3 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/03/2000

Delivery ext'd 3 mth 31/12/99

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04/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

16/11/1999

Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (11 pages)

29/01/1999

Delivery ext'd 3 mth 31/12/98

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28/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/05/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (11 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/01/1997

Return made up to 31/12/96; full list of members

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07/01/1997

Delivery ext'd 3 mth 31/12/96

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16/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

15/12/1995

Delivery ext'd 3 mth 31/12/95

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21/08/1995

Full accounts made up to 1994-12-31

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14/02/1995

Return made up to 31/12/94; full list of members

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14/02/1995

Location of register of members address changed

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14/02/1995

Secretary's particulars changed

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14/02/1995

Director's particulars changed

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19/12/1994

Delivery ext'd 3 mth 31/12/94

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05/10/1994

Full accounts made up to 1993-12-31

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19/08/1994

Registered office changed on 19/08/94 from: 100 chalk farm road london NW1 8EH

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03/03/1994

Delivery ext'd 3 mth 31/12/93

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18/01/1994

Return made up to 31/12/93; full list of members

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22/12/1993

Full accounts made up to 1992-12-31

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20/09/1993

Delivery ext'd 3 mth 31/12/92

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15/02/1993

Return made up to 31/12/92; no change of members

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10/09/1992

Full accounts made up to 1991-12-31

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05/03/1992

Return made up to 31/12/91; no change of members

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16/12/1991

Full accounts made up to 1990-12-31

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08/08/1991

Auditor's resignation

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24/07/1991

Return made up to 31/12/90; full list of members

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02/07/1991

First Gazette notice for compulsory strike-off

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26/06/1991

Compulsory strike-off action has been discontinued

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26/06/1991

Full accounts made up to 1989-12-31

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21/12/1990

Resolutions

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23/02/1990

Full accounts made up to 1988-12-31

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25/01/1990

Return made up to 31/12/89; full list of members

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22/06/1989

Full accounts made up to 1987-12-31

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04/02/1989

Return made up to 31/12/88; full list of members

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22/06/1988

Return made up to 31/12/87; no change of members

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09/06/1988

Full accounts made up to 1986-12-31

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11/05/1987

Return made up to 14/12/86; no change of members

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29/04/1987

Full accounts made up to 1985-12-31

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17/03/1983

Resolutions

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15/02/1979

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DENEPORT LIMITED

DENEPORT LIMITED is an(a) Dissolved company incorporated on 15/02/1979 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. 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 DENEPORT LIMITED?

DENEPORT LIMITED is currently Dissolved. It was registered on 15/02/1979 and dissolved on 11/09/2012.

Where is DENEPORT LIMITED located?

DENEPORT LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does DENEPORT LIMITED do?

DENEPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DENEPORT LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved via voluntary strike-off.