| Company Name | Denebase Consultancy Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01722713 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1983(40 years, 12 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
| Previous Name | Denebase Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Milne Noble |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 4 months (closed 25 October 2011) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX |
| Secretary Name | Mrs Norah Mary Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 4 months (closed 25 October 2011) |
| Role | Company Director |
| Correspondence Address | 24 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX |
Location
| Registered Address | 4th Floor 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,004 |
| Current Liabilities | £15,360 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2011 | Application to strike the company off the register (2 pages) |
| 4 July 2011 | Application to strike the company off the register (2 pages) |
| 9 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 9 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 7 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 23 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 10 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 18 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 13 October 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 30 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 8 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 27 July 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 27 July 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 5 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 21 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 26/06/00; full list of members
|
| 6 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 19 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 14 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 24 June 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 9 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 9 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 12 June 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 12 June 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 7 August 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 26/06/95; no change of members (4 pages) |