| Company Name | DEFA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06036815 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Chi Keung Chan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Boltons South Wootton Kings Lynn Norfolk PE30 3NQ |
| Secretary Name | Lai Fong Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 The Boltons South Wootton Kings Lynn Norfolk PE30 3NQ |
Location
| Registered Address | 1st Floor 389 Edgware Road London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Chi Keung Chan 30.00% Ordinary |
|---|---|
| 30 at £1 | Lai Fong Chan 30.00% Ordinary |
| 20 at £1 | Adrian Chung Man Chan 20.00% Ordinary |
| 20 at £1 | Elmund Chung Nan Chan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,403 |
| Cash | £54,644 |
| Current Liabilities | £40,910 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 19 May 2017 | Registered office address changed from 31 Lynn Road Gaywood Kings Lynn Norfolk to 1st Floor 389 Edgware Road London NW2 6LH on 19 May 2017 (1 page) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from 31 Lynn Road, Gaywood Kings Lynn Norfolk PE30 4PR on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 31 Lynn Road, Gaywood Kings Lynn Norfolk PE30 4PR on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Chi Keung Chan on 1 February 2010 (2 pages) |
| 1 February 2010 | Register inspection address has been changed (1 page) |
| 1 February 2010 | Director's details changed for Chi Keung Chan on 1 February 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 March 2008 | Return made up to 22/12/07; full list of members (6 pages) |
| 22 December 2006 | Incorporation (10 pages) |