| Company Name | Defacto Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260011 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 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 | Ms Valerie Christine Bozzetto |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Mount Ararat Road Richmond Surrey TW10 6PG |
| Director Name | Megan Goodwin Patel |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 68 Bishops Road London SW6 7AR |
| Secretary Name | Megan Goodwin Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 68 Bishops Road London SW6 7AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.defactomedia.co.uk |
|---|
Location
| Registered Address | 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ms Megan Goodwin-patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Valerie Christine Bozzetto 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £58,657 |
| Current Liabilities | £62,984 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 July 2011 | Secretary's details changed for Megan Goodwin Patel on 25 May 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Director's details changed for Megan Goodwin Patel on 25 May 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Valerie Christine Bozzetto on 25 May 2011 (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (11 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 July 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 September 2008 | Return made up to 25/05/08; full list of members (7 pages) |
| 27 February 2008 | Ad 24/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 13 station road london N3 2SB (1 page) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Incorporation (16 pages) |