| Company Name | Deneport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01415204 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1979(45 years, 3 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 September 2012) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(13 years, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 11 September 2012) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Chalk Farm Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1993(14 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 11 September 2012) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,789 |
| Current Liabilities | £57,789 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 11 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 11 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 June 2008 | Withdrawal of application for striking off (1 page) |
| 27 June 2008 | Withdrawal of application for striking off (1 page) |
| 25 June 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 25 June 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 18 June 2008 | Application for striking-off (1 page) |
| 18 June 2008 | Application for striking-off (1 page) |
| 5 February 2008 | Resolutions
|
| 5 February 2008 | Resolutions
|
| 16 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 December 2006 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 7 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 3 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 11 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 April 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 12 April 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 23 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: suite 3 54-56 marylebone lane london W1U 2HA (1 page) |
| 23 April 2002 | Registered office changed on 23/04/02 from: suite 3 54-56 marylebone lane london W1U 2HA (1 page) |
| 19 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 22 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 8 January 2001 | Director's particulars changed (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 8 January 2001 | Director's particulars changed (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 8 January 2001 | Director's particulars changed (1 page) |
| 8 January 2001 | Director's particulars changed (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 5 February 1998 | Return made up to 31/12/97; full list of members (11 pages) |
| 5 February 1998 | Return made up to 31/12/97; full list of members (11 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 1990 | Resolutions
|
| 21 December 1990 | Resolutions
|
| 17 March 1983 | Resolutions
|