Deny All Limited

Company Name	Deny All Limited
Company Status	Dissolved
Company Number	05322156
Category	Private Limited Company
Incorporation Date	29 December 2004(19 years, 4 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)
Previous Name	Asphanet Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nicolas Alain Henri Jacques Gagnez
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	13 September 2007(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor Lincoln House 300 High Holborn London WC1V 7JH

Secretary Name	Nicolas Gagnez
Nationality	French
Status	Closed
Appointed	13 September 2007(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	4th Floor Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Patrick Asty
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	32 Allee Du Pre Gibeciaux Gif Sur Yvette 91190

Director Name	Xavier Tardif
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Avenue Des Landes Suresnes 92150

Secretary Name	Xavier Tardif
Nationality	French
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Avenue Des Landes Suresnes 92150

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Ccfgb 4th Floor Lincoln House 300 High Holborn London WC1V 7JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Deny All Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,965
Cash	£935
Current Liabilities	£12,180

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 February 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
23 April 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
27 March 2011	Director's details changed for Nicolas Gagnez on 27 March 2011 (2 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 March 2010	Director's details changed for Nicolas Gagnez on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Nicolas Gagnez on 24 March 2010 (1 page)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
17 March 2009	Appointment terminated director patrick asty (1 page)
18 February 2009	Return made up to 29/12/08; full list of members (3 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Registered office changed on 24/06/2008 from 21 dartmouth street westminster london SW1H 9BP (1 page)
18 January 2008	Return made up to 29/12/07; full list of members (2 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 October 2007	New secretary appointed;new director appointed (2 pages)
4 October 2007	Secretary resigned;director resigned (1 page)
24 May 2007	Return made up to 29/12/06; full list of members (7 pages)
10 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
24 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Memorandum and Articles of Association (15 pages)
30 June 2005	Company name changed asphanet LTD\certificate issued on 30/06/05 (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: 14 new street london EC2M 4HE (1 page)
30 December 2004	Secretary resigned (1 page)
29 December 2004	Incorporation (21 pages)

Deny All Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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