DEFAQTO EUROPE LIMITED
Company is dissolved
General Information
NAME
DEFAQTO EUROPE LIMITED
COMPANY NUMBER
08203503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/09/2012
(12 years and 2 months old)
WEBSITE
www.defaqto.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/09/2012
17/10/2012
DEFAQTO EUROPE 2 LIMITED
BUCKINGHAMSHIRE
HP17 8LJ
Telephone: 01844295454
TPS: No
Uni
Financial Research Centre
12 Haddenham Business Pk, Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Telephone: 295454
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 |
|---|---|---|---|
| 11/05/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 23/02/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 11/02/2021 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFAQTO EUROPE 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 DEFAQTO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFAQTO EUROPE 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 Aug 1974 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 21 Past: 19 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 14 Past: 12 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/05/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 23/02/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 11/02/2021 | Striking off application by a company (DS01) | miscellaneous | |
| 15/12/2020 | Termination of appointment of director (TM01) | officers | |
| 15/12/2020 | Termination of appointment of director (TM01) | officers | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 19/10/2020 | Change of director’s details (CH01) | officers | |
| 19/10/2020 | Change of director’s details (CH01) | officers | |
| 19/10/2020 | Change of director’s details (CH01) | officers | |
| 19/10/2020 | Confirmation Statement (CS01) | other | |
| 10/09/2019 | Confirmation Statement (CS01) | other | |
| 16/04/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/04/2019 | No description (RESOLUTIONS) | other | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 11/01/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Confirmation Statement (CS01) | other | |
| 01/05/2018 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 27/04/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Confirmation Statement (CS01) | other | |
| 28/04/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Annual Return (AR01) | returns | |
| 20/05/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/09/2014 | Annual Return (AR01) | returns | |
| 08/04/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2013 | Annual Return (AR01) | returns | |
| 03/05/2013 | Annual Accounts. (AA) | accounts | |
| 07/11/2012 | No description (RESOLUTIONS) | other | |
| 17/10/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 17/10/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 01/10/2012 | No description (RESOLUTIONS) | other | |
| 26/09/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/09/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | Matthew Lloyd Timmins (925711961) has left the board |
| 12/04/2019 | New Board Member Matthew Lloyd Timmins (909276305) Appointed |
| 05/04/2019 | New Board Member Neil Martin Stevens (914600303) Appointed |
| 05/04/2019 | New Board Member Matthew Lloyd Timmins (925711961) Appointed |
| 05/04/2019 | New Board Member Gareth Richard Hague (924430146) Appointed |
| 16/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | Matthew Lloyd Timmins (909276305) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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