Company NameDedicated IT Professionals Limited
Company StatusDissolved
Company Number05542349
CategoryPrivate Limited Company
Incorporation Date22 August 2005(18 years, 8 months ago)
Dissolution Date5 April 2011 (13 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameCarl Frederik Bauer
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2005(same day as company formation)
RoleManagement Consultant
Correspondence Address12 Laurel Way
Whetstone
London
N20 8HP
Secretary NameKay Alexanderina Yvonne Davis
NationalityBritish
StatusClosed
Appointed22 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address12 Laurel Way
Whetstone
London
N20 8HP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 August 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 August 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,630
Cash£123
Current Liabilities£1,372

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
7 December 2009Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008Return made up to 22/08/08; full list of members (3 pages)
1 September 2008Return made up to 22/08/08; full list of members (3 pages)
18 September 2007Return made up to 22/08/07; full list of members (2 pages)
18 September 2007Return made up to 22/08/07; full list of members (2 pages)
29 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 May 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 May 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 October 2006Return made up to 22/08/06; full list of members (2 pages)
5 October 2006Return made up to 22/08/06; full list of members (2 pages)
9 September 2005Registered office changed on 09/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Secretary resigned (1 page)
9 September 2005New director appointed (2 pages)
9 September 2005Secretary resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005New secretary appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New secretary appointed (2 pages)
9 September 2005Registered office changed on 09/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 August 2005Incorporation (31 pages)
22 August 2005Incorporation (31 pages)