DE FACTO 1731 LIMITED
Company is dissolved
General Information
NAME
DE FACTO 1731 LIMITED
COMPANY NUMBER
07089773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2016
ACCOUNTS MADE UP TO
01/01/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 1EB
Bank House
171 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Steven Walter Berglund (918309330) Appointed |
| 04/05/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 20/04/2023 | New Board Member Steven Walter Berglund (918309330) Appointed |
Credit Risk Overview
Want to learn more about DE FACTO 1731 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE FACTO 1731 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE FACTO 1731 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 28/11/2009 - 14/12/2009 (0 months) Secretary: 28/11/2009 - 14/12/2009 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
14/12/2009 - 12/09/2012 (2 years and 8 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
14/12/2009 - 12/09/2014 (4 years and 8 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Steven Walter Berglund (918309330) Appointed |
| 04/05/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 20/04/2023 | New Board Member Steven Walter Berglund (918309330) Appointed |
| 20/04/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 06/04/2023 | New Board Member Steven Walter Berglund (918309330) Appointed |
| 06/04/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 23/03/2023 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 23/03/2023 | New Board Member Steven Walter Berglund (918309330) Appointed |
| 06/07/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | Nicholas Anthony Harper (916981889) has left the board |
| 18/12/2014 | James Anthony Kirkland (919291443) has left the board |
| 18/12/2014 | James Anthony Kirkland (918309301) has left the board |
| 04/12/2014 | Steven Walter Berglund (919291836) has left the board |
| 04/12/2014 | New Board Member Steven Walter Berglund (918309330) Appointed |
| 04/12/2014 | New Board Member John Ernest Huey Iii (918309306) Appointed |
| 04/12/2014 | John Ernest Huey Iii (919291810) has left the board |
| 03/12/2014 | New Board Member James Anthony Kirkland (918309301) Appointed |
| 03/12/2014 | New Company Secretary James Anthony Kirkland (919309403) Appointed |
| 27/11/2014 | Timothy Mark Holland (916981988) has left the board |
| 27/11/2014 | New Board Member John Ernest Huey Iii (919291810) Appointed |
| 27/11/2014 | New Board Member James Anthony Kirkland (919291847) Appointed |
| 27/11/2014 | New Board Member Steven Walter Berglund (919291836) Appointed |
| 26/11/2014 | Timothy Mark Holland (907177977) has left the board |
| 26/11/2014 | New Company Secretary James Anthony Kirkland (919291443) Appointed |
| 26/11/2014 | Peter Jacobs (915656600) has left the board |
| 26/11/2014 | Jonathan Mark Richards (907246264) has left the board |
| 26/09/2014 | Mark Tindall (913444864) has left the board |
| 26/09/2014 | New Accounts filed |
| 19/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 09/04/2013 | Andrew Philip Harris (911739482) has left the board |
| 23/01/2013 | Andrew Philip Harris (914816015) has left the board |
| 05/10/2012 | New Accounts filed |
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