Definestake Limited

Company Name	Definestake Limited
Company Status	Active
Company Number	04032301
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 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	Mr John Loughlin Callahan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	12 July 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 65 Villa Olous Pigaidakia Elounda 72053 Crete 72053

Director Name	Mary Reilly Callahan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	12 July 2000(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	PO Box 65 Villa Olous Pigaidakia Elounda 72053 Crete 72053

Director Name	Mr Geoffrey Stafford Thorpe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Spencer Hill London SW19 4NY

Director Name	Kate Eleanor Thorpe
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Spencer Hill Wimbledon London SW19 4NY

Secretary Name	Mr John Loughlin Callahan
Nationality	American
Status	Current
Appointed	12 July 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	PO Box 65 Villa Olous Pigaidakia Elounda 72053 Crete 72053

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 89477726
Telephone region	London

Location

Registered Address	7 Spencer Hill London SW19 4PA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Tiptrade LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	01 January

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

25 March 2023	Notification of Mary Reilly Callahan as a person with significant control on 6 April 2016 (2 pages)
16 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
16 February 2023	Termination of appointment of John Loughlin Callahan as a secretary on 15 February 2023 (1 page)
16 February 2023	Cessation of John Loughlin Callahan as a person with significant control on 21 August 2022 (1 page)
16 February 2023	Termination of appointment of John Loughlin Callahan as a director on 15 February 2023 (1 page)
16 February 2023	Appointment of Mrs Mary Callahan as a secretary on 15 February 2023 (2 pages)
16 February 2023	Appointment of Mr Christopher Reilly Callahan as a director on 15 February 2023 (2 pages)
9 January 2023	Micro company accounts made up to 1 January 2023 (3 pages)
27 January 2022	Micro company accounts made up to 1 January 2022 (3 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
9 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 1 January 2021 (2 pages)
17 January 2020	Micro company accounts made up to 1 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 1 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
17 November 2018	Unaudited abridged accounts made up to 1 January 2018 (6 pages)
14 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
30 March 2017	Accounts for a dormant company made up to 1 January 2017 (2 pages)
30 March 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
27 January 2016	Accounts for a dormant company made up to 1 January 2016 (2 pages)
5 January 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
5 January 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
5 January 2015	Accounts for a dormant company made up to 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
4 April 2014	Total exemption small company accounts made up to 1 January 2014 (3 pages)
4 April 2014	Total exemption small company accounts made up to 1 January 2014 (3 pages)
4 April 2014	Total exemption small company accounts made up to 1 January 2014 (3 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (7 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (7 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (7 pages)
11 January 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
11 January 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
11 January 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
30 January 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
11 January 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
11 January 2011	Accounts for a dormant company made up to 1 January 2011 (2 pages)
10 January 2011	Previous accounting period shortened from 30 June 2011 to 1 January 2011 (1 page)
10 January 2011	Previous accounting period shortened from 30 June 2011 to 1 January 2011 (1 page)
10 January 2011	Previous accounting period shortened from 30 June 2011 to 1 January 2011 (1 page)
8 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mary Reilly Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr John Loughlin Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Geoffrey Stafford Thorpe on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mr John Loughlin Callahan on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Mr John Loughlin Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Geoffrey Stafford Thorpe on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mr John Loughlin Callahan on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Mr John Loughlin Callahan on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mr John Loughlin Callahan on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Mary Reilly Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mary Reilly Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Geoffrey Stafford Thorpe on 1 October 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 July 2005	Return made up to 12/07/05; full list of members (3 pages)
26 July 2005	Return made up to 12/07/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 August 2004	Return made up to 12/07/04; full list of members (8 pages)
9 August 2004	Return made up to 12/07/04; full list of members (8 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 July 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 July 2002	Return made up to 12/07/02; full list of members (6 pages)
17 July 2002	Return made up to 12/07/02; full list of members (6 pages)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 July 2001	Location of register of directors' interests (1 page)
17 July 2001	Location of register of members (1 page)
17 July 2001	Return made up to 12/07/01; full list of members (6 pages)
17 July 2001	Return made up to 12/07/01; full list of members (6 pages)
17 July 2001	Location of register of directors' interests (1 page)
17 July 2001	Location of register of members (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
12 July 2000	Incorporation (13 pages)
12 July 2000	Incorporation (13 pages)

Definestake Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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