| Company Name | De Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06342089 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 27 August 2015 (8 years, 7 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 | Mr David Eades |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(2 days after company formation) |
| Appointment Duration | 8 years (closed 27 August 2015) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Corbels Turners Hill Road Crawley Down Crawley West Sussex RH10 4HQ |
| Secretary Name | Mrs Lisa Anne Eades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(2 days after company formation) |
| Appointment Duration | 8 years (closed 27 August 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corbels Turners Hill Road Crawley Down Crawley West Sussex RH10 4HQ |
| Director Name | Mrs Lisa Anne Eades |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 August 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh Adams Llp Brentmeand House Britannia Road London N12 9RU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Leigh Adams Llp Brentmeand House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | David Eades 75.00% Ordinary |
|---|---|
| 25 at £1 | Lisa Eades 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,523 |
| Cash | £163,167 |
| Current Liabilities | £12,724 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 February |
Filing History
| 27 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 March 2014 | Resolutions
|
| 18 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2014 | Declaration of solvency (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 February 2014 | Previous accounting period shortened from 31 August 2014 to 17 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 19 February 2014 (1 page) |
| 21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 28 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 September 2012 | Director's details changed for Mr David Eades on 10 September 2012 (2 pages) |
| 26 September 2012 | Secretary's details changed for Mrs Lisa Anne Eades on 10 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 5 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for David Eades on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for David Eades on 1 October 2009 (2 pages) |
| 1 June 2010 | Appointment of Mrs Lisa Anne Eades as a director (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 1 st pauls yard silver street newport pagnell bucks MK16 0EG (1 page) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 4 moorland road, maidenbower crawley west sussex RH10 7JB (1 page) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Incorporation (13 pages) |