| Company Name | Definitive Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953929 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 6 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Frederick Kar Yin Ng |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Fairmeads Cobham Surrey KT11 2JD |
| Secretary Name | Lee Kin Kong |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Fairmeads Cobham Surrey KT11 2JD |
| Director Name | Coddan Managers Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Coddan Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 12 Fairmeads Cobham Surrey KT11 2JD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2009 | Director's details changed for Frederick Kar Yin Ng on 5 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-26
|
| 26 November 2009 | Director's details changed for Frederick Kar Yin Ng on 5 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Frederick Kar Yin Ng on 5 November 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (8 pages) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 22 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (13 pages) |