| Company Name | Defero It Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06608923 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 10 months ago) |
| Dissolution Date | 23 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Patrick Lynch |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Fox Close Chippenham Wiltshire SN14 6YB |
| Secretary Name | Mrs Joanne Lynch |
|---|---|
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3 at £250 | Patrick Lynch 75.00% Ordinary |
|---|---|
| 1 at £250 | Joanne O'leary 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,645 |
| Cash | £162,812 |
| Current Liabilities | £39,447 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 7 December 2017 | Declaration of solvency (5 pages) |
|---|---|
| 16 November 2017 | Registered office address changed from 5 Fox Close Chippenham Wiltshire SN14 6YB to 82 st John Street London EC1M 4JN on 16 November 2017 (2 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Patrick Lynch as a person with significant control on 3 June 2016 (2 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Director's details changed for Patrick Lynch on 31 January 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Secretary's details changed for Joanne O'leary on 25 April 2012 (1 page) |
| 6 January 2012 | Registered office address changed from 7 Willowbank Chippenham Wiltshire SN14 6QG England on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from 7 Willowbank Chippenham Wiltshire SN14 6QG England on 6 January 2012 (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 July 2011 | Director's details changed for Patrick Lynch on 1 July 2011 (2 pages) |
| 14 July 2011 | Secretary's details changed for Joanne O'leary on 1 July 2011 (2 pages) |
| 14 July 2011 | Secretary's details changed for Joanne O'leary on 1 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Patrick Lynch on 1 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 March 2011 | Registered office address changed from 20 Ravensburgh Close Barton Le Clay Bedfordshire MK45 4RG on 20 March 2011 (1 page) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Patrick Lynch on 3 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Patrick Lynch on 3 June 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 June 2008 | Incorporation (18 pages) |