Decypher Limited

Company Name	Decypher Limited
Company Status	Dissolved
Company Number	03951605
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	19 September 2020 (3 years, 7 months ago)
Previous Names	3

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	Mr Ashok Varma
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(1 year, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2.8 Central House 1 Ballards Lane London N3 1LQ

Secretary Name	AVAR Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2003(2 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 19 September 2020)
Correspondence Address	Suite 2.8 Central House 1 Ballards Lane London N3 1LQ

Director Name	Mr Anil Kumar Varma
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Courtenay Avenue London N6 4LP

Secretary Name	Mr Robert William Murison
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Lordington Chichester West Sussex PO18 9DX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	AVAR And Company Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 day (resigned 14 July 2001)
Correspondence Address	Warwick House 64-65 Cowcross Street London EC1M 6EG

Secretary Name	The Internet Specialists Limited (Corporation)
Status	Resigned
Appointed	14 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2003)
Correspondence Address	46 Great Eastern Street London EC2A 3EP

Location

Registered Address	Suite 2.8 Central House 1 Ballards Lane London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£8,142
Cash	£16,054
Current Liabilities	£35,289

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 December 2010	Order of court to wind up (1 page)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 1,000 (4 pages)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Company name changed J.W. gutteridge's 46 great eastern street EC2A 3EP LTD\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-26 (2 pages)
28 August 2010	Voluntary strike-off action has been suspended (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Company name changed decypher LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
8 June 2010	Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 8 June 2010 (1 page)
7 June 2010	Director's details changed for Mr Ashok Varma on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Avar Secretaries Limited on 1 June 2010 (1 page)
7 June 2010	Secretary's details changed for Avar Secretaries Limited on 1 June 2010 (1 page)
7 June 2010	Director's details changed for Mr Ashok Varma on 1 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
18 July 2008	Secretary's change of particulars / cosecxpress LIMITED / 15/07/2008 (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 June 2007	Secretary's particulars changed (1 page)
6 March 2007	Return made up to 30/09/06; full list of members; amend (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 46 great eastern street london EC2A 3EP (1 page)
27 March 2006	Return made up to 28/02/06; full list of members (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2005	Return made up to 20/03/05; full list of members (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 March 2004	Return made up to 20/03/04; full list of members (5 pages)
20 May 2003	Ad 14/03/03--------- Â£ si [email protected] (2 pages)
20 May 2003	Return made up to 20/03/03; change of members (6 pages)
19 March 2003	Ad 13/03/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 June 2002	Return made up to 20/03/02; full list of members (5 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 April 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 1 hat & mitre court london EC1M 4EL (1 page)
10 May 2001	Return made up to 20/03/01; full list of members (6 pages)
17 April 2000	Memorandum and Articles of Association (18 pages)
16 April 2000	S-div 20/03/00 (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 April 2000	Nc inc already adjusted 20/03/00 (1 page)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
30 March 2000	Company name changed bremcorp LIMITED\certificate issued on 31/03/00 (2 pages)
20 March 2000	Incorporation (20 pages)

Decypher Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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