| Company Name | Denfame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01975050 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1986(38 years, 4 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Katarzyna Wyrozemska |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months (closed 09 July 2019) |
| Role | Draftsperson |
| Correspondence Address | 40 Addison Way Golders Green London NW11 6AS |
| Secretary Name | Iain Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(12 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 09 July 2019) |
| Role | Company Director |
| Correspondence Address | 40 Addison Way London NW11 6AS |
| Secretary Name | Maria Cleary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 8 North Square London NW11 7AA |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katarzyna Wyrozemska 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria Cleary 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
|---|---|
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 27 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 30 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 18 July 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 14 September 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 May 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 June 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 8 June 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 28 October 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 6 October 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 May 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 28 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 28 April 1997 | Director's particulars changed (1 page) |
| 28 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 4 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 2ND floor 116 college road harrow middx. HA1 1BQ (1 page) |
| 10 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |