DEEG Limited

Company Name	DEEG Limited
Company Status	Dissolved
Company Number	04540237
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	BEEG Ltd

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr David Kwaku Asamoah Gyasi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 5 months (closed 16 March 2021)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mrs Emma Rocio Gyasi
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 5 months (closed 16 March 2021)
Role	Dancer Teacher
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	Mr David Kwaku Asamoah Gyasi
Nationality	British
Status	Closed
Appointed	05 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	18 years, 5 months (closed 16 March 2021)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

81 at £1	David Gyasi 81.00% Ordinary
19 at £1	Emma Gyasi 19.00% Ordinary

Financials

Year	2014
Net Worth	£133
Cash	£2,432
Current Liabilities	£5,905

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

11 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 November 2016	Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 2 November 2016 (1 page)
1 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
3 October 2013	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013 (1 page)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Emma Rocio Gyasi on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr David Kwaku Asamoah Gyasi on 10 February 2011 (2 pages)
10 February 2012	Secretary's details changed for Mr David Kwaku Asamoah Gyasi on 10 February 2012 (2 pages)
7 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011	Director's details changed for Emma Rocio Gyasi on 1 October 2010 (2 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Secretary's details changed for Mr David Kwaku Asamoah Gyasi on 1 October 2010 (2 pages)
20 September 2011	Director's details changed for Emma Rocio Gyasi on 1 October 2010 (2 pages)
20 September 2011	Secretary's details changed for Mr David Kwaku Asamoah Gyasi on 1 October 2010 (2 pages)
20 September 2011	Director's details changed for Mr David Kwaku Asamoah Gyasi on 1 October 2010 (2 pages)
20 September 2011	Director's details changed for Mr David Kwaku Asamoah Gyasi on 1 October 2010 (2 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Emma Rocio Gyasi on 19 September 2010 (2 pages)
24 September 2010	Registered office address changed from 1 Romsey Way High Wycombe Buckinghamshire HP11 1QP United Kingdom on 24 September 2010 (1 page)
24 September 2010	Director's details changed for David Kwaku Asamoah Gyasi on 19 September 2010 (2 pages)
12 July 2010	Registered office address changed from 151 Woolacombe Way Hayes Middlesex UB3 4EY on 12 July 2010 (1 page)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
3 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 December 2008	Return made up to 19/09/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 January 2008	Return made up to 19/09/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 October 2006	Return made up to 19/09/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 October 2005	Return made up to 19/09/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 September 2004	Return made up to 19/09/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
31 October 2002	Ad 05/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 151 woolacombe way hayes middx UB3 4EY (1 page)
17 October 2002	Company name changed beeg LTD\certificate issued on 17/10/02 (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
19 September 2002	Incorporation (9 pages)

DEEG Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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