Company NameDeedchoice Finance Limited
Company StatusDissolved
Company Number06287015
CategoryPrivate Limited Company
Incorporation Date20 June 2007(16 years, 9 months ago)
Dissolution Date13 September 2011 (12 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Maurice John Martin Philips
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address64a Marlborough Place
St Johns Wood
London
NW8 0PL
Secretary NameDavid Jonathan Philips
NationalityBritish
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ainger Road
London
NW3 3AR
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed20 June 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address3rd Floor
10 Argyll Street
London
W1F 7TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
18 May 2011Application to strike the company off the register (3 pages)
18 May 2011Application to strike the company off the register (3 pages)
11 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-06-24
  • GBP 1
(14 pages)
24 June 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-06-24
  • GBP 1
(14 pages)
6 November 2009Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 November 2009Accounts for a dormant company made up to 30 June 2009 (5 pages)
1 July 2009Return made up to 20/06/09; no change of members (4 pages)
1 July 2009Return made up to 20/06/09; no change of members (4 pages)
3 September 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 September 2008Accounts made up to 30 June 2008 (5 pages)
3 July 2008Return made up to 20/06/08; full list of members (5 pages)
3 July 2008Return made up to 20/06/08; full list of members (5 pages)
12 December 2007Registered office changed on 12/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
12 December 2007Registered office changed on 12/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
12 October 2007Secretary's particulars changed (1 page)
12 October 2007Secretary's particulars changed (1 page)
31 July 2007Registered office changed on 31/07/07 from: 32 davies street london W1K 4ND (1 page)
31 July 2007Registered office changed on 31/07/07 from: 32 davies street london W1K 4ND (1 page)
6 July 2007Secretary resigned (1 page)
6 July 2007New director appointed (3 pages)
6 July 2007New secretary appointed (2 pages)
6 July 2007Director resigned (1 page)
6 July 2007New director appointed (3 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007New secretary appointed (2 pages)
6 July 2007Director resigned (1 page)
20 June 2007Incorporation (17 pages)
20 June 2007Registered office changed on 20/06/07 from: 19 cavendish square london W1A 2AW (1 page)
20 June 2007Incorporation (17 pages)
20 June 2007Registered office changed on 20/06/07 from: 19 cavendish square london W1A 2AW (1 page)