Company NameDequatro Limited
Company StatusDissolved
Company Number05452697
CategoryPrivate Limited Company
Incorporation Date13 May 2005(18 years, 11 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Directors

Director NameJavier Ferran
Date of BirthAugust 1956 (Born 67 years ago)
NationalitySpanish
StatusClosed
Appointed18 May 2005(5 days after company formation)
Appointment Duration6 months, 3 weeks (closed 06 December 2005)
RoleConsultant
Correspondence AddressOakwood Horse Shoe Ridge
57-63 St Georges Hill
Weybridge
Surrey
KT13 0NR
Secretary NameCarmen Narbona Ferran
NationalityBritish
StatusClosed
Appointed18 May 2005(5 days after company formation)
Appointment Duration6 months, 3 weeks (closed 06 December 2005)
RoleConsultant
Correspondence AddressOakwood, Horseshoe Ridge
St Georges Hill
Weybridge
Surrey
KT13 0NR
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed13 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Ltd (Corporation)
StatusResigned
Appointed13 May 2005(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressOakwood Horseshoe Ridge
St Georges Hill
Weybridge
Surrey
KT13 0NR
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
8 July 2005Application for striking-off (1 page)
31 May 2005Secretary resigned (1 page)
31 May 2005New secretary appointed (2 pages)
31 May 2005Registered office changed on 31/05/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 May 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
13 May 2005Incorporation (14 pages)