De Facto It Ltd

Company Name	De Facto It Ltd
Company Status	Dissolved
Company Number	04362600
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)
Dissolution Date	14 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kalwant Chaggar
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(same day as company formation)
Role	IT Recruitment Consultants
Country of Residence	United Kingdom
Correspondence Address	39 Belvedere Court Lyttelton Road London N2 0AH

Secretary Name	Mr Kalwant Chaggar
Nationality	British
Status	Closed
Appointed	29 January 2002(same day as company formation)
Role	IT Recruitment Consultants
Country of Residence	United Kingdom
Correspondence Address	39 Belvedere Court Lyttelton Road London N2 0AH

Director Name	Dina Khudairi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	IT Recruitment Consultants
Correspondence Address	Flat 107 Watermans Quay William Morris Way London SW6 2UW

Director Name	Gurdeep Chaggar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2004)
Role	IT Consultant
Correspondence Address	79 Acre Road Middleton Leeds LS10 4EG

Director Name	Mr Kalvinder Singh Chaggar
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Acre Road Leeds Yorkshire LS10 4EG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	defactoit.com
Email address	[email protected]
Telephone	020 70547777
Telephone region	London

Location

Registered Address	60 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Kalwant Chaggar 75.00% Ordinary
25 at £1	Sandeep Chaggar 25.00% Ordinary

Financials

Year	2014
Net Worth	£126,404
Current Liabilities	£187,024

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2016	Final Gazette dissolved following liquidation (1 page)
14 October 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
24 October 2014	Registered office address changed from 60 Cheapside London EC2V 6AX to 60 Cheapside London EC2V 6AX on 24 October 2014 (2 pages)
22 October 2014	Statement of affairs with form 4.19 (6 pages)
22 October 2014	Appointment of a voluntary liquidator (1 page)
10 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
9 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Termination of appointment of Kalvinder Chaggar as a director (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Kalvinder Singh Chaggar on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Kalwant Chaggar on 12 April 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 February 2009	Return made up to 29/01/09; full list of members (3 pages)
18 April 2008	Return made up to 29/01/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 September 2007	Registered office changed on 03/09/07 from: 78 cannon street london EC4N 6NQ (1 page)
2 June 2007	Return made up to 29/01/07; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 April 2006	Return made up to 29/01/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: 2 mountside stanmore middlesex HA7 2DT (1 page)
2 February 2005	Return made up to 29/01/05; full list of members (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
7 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 May 2004	Return made up to 03/01/04; full list of members (5 pages)
19 May 2004	New director appointed (2 pages)
2 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 July 2003	Registered office changed on 21/07/03 from: 16 park street mayfair london W1K 2HZ (1 page)
21 June 2003	Director resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 8 queen street london W1J 5PD (1 page)
6 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2002	Director's particulars changed (1 page)
31 August 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 2 mountsides stanmore middlesex HA7 2DT (1 page)
7 June 2002	Ad 30/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 2 mountside stanmore middlesex HA7 2DT (1 page)
6 February 2002	Director resigned (2 pages)
6 February 2002	Secretary resigned (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
29 January 2002	Incorporation (16 pages)

De Facto It Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London