Dusted Enterprises Limited

Company Name	Dusted Enterprises Limited
Company Status	Dissolved
Company Number	06675027
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Darren Paul Holburn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 163 London Road Holybourne Alton Hants GU34 4EY

Director Name	Mr David Michael Wall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Florence Way Alton Hampshire GU34 1UG

Director Name	Matthew John King
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Digital Design Director
Correspondence Address	33 Astwick Avenue Hatfield Garden Village Hertfordshire AL10 9LB

Director Name	Jamie Schaedel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Flat 2 19 Blake Hall Road Wanstead London E11 2QQ

Secretary Name	Darren Paul Holburn
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 163 London Road Holybourne Alton Hants GU34 4EY

Contact

Website	dusted.com
Telephone	020 74037776
Telephone region	London

Location

Registered Address	Studio 5 151 Tower Bridge Road London SE1 3JE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	Dusted Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
4 March 2016	Registered office address changed from Red Lion Lodge London Road Bentley Nr Farnham Surrey GU10 5HY to Studio 5 151 Tower Bridge Road London SE1 3JE on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Red Lion Lodge London Road Bentley Nr Farnham Surrey GU10 5HY to Studio 5 151 Tower Bridge Road London SE1 3JE on 4 March 2016 (1 page)
22 January 2016	Director's details changed for Jamie Schaedel on 19 January 2016 (2 pages)
22 January 2016	Director's details changed for Jamie Schaedel on 19 January 2016 (2 pages)
22 January 2016	Director's details changed for Matthew John King on 19 January 2016 (2 pages)
22 January 2016	Director's details changed for Matthew John King on 19 January 2016 (2 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
12 October 2015	Director's details changed for Jamie Schaedel on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Jamie Schaedel on 1 August 2015 (2 pages)
12 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (7 pages)
12 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (7 pages)
12 October 2015	Director's details changed for Jamie Schaedel on 1 August 2015 (2 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (7 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (7 pages)
4 September 2013	Registered office address changed from 5B Maltings Place 169 Tower Bridge Road London SE1 3JB United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 5B Maltings Place 169 Tower Bridge Road London SE1 3JB United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 5B Maltings Place 169 Tower Bridge Road London SE1 3JB United Kingdom on 4 September 2013 (1 page)
1 May 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
1 May 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Registered office address changed from Studio 1a 151 Tower Bridge Road London SE1 3LW on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Studio 1a 151 Tower Bridge Road London SE1 3LW on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Studio 1a 151 Tower Bridge Road London SE1 3LW on 9 September 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
2 March 2010	Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page)
2 March 2010	Previous accounting period shortened from 31 May 2010 to 28 February 2010 (1 page)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
24 February 2010	Previous accounting period shortened from 31 August 2009 to 31 May 2009 (1 page)
24 February 2010	Previous accounting period shortened from 31 August 2009 to 31 May 2009 (1 page)
16 September 2009	Return made up to 18/08/09; full list of members (5 pages)
16 September 2009	Return made up to 18/08/09; full list of members (5 pages)
3 August 2009	Director and secretary's change of particulars / darren holburn / 30/07/2009 (1 page)
3 August 2009	Director and secretary's change of particulars / darren holburn / 30/07/2009 (1 page)
18 August 2008	Incorporation (21 pages)
18 August 2008	Incorporation (21 pages)

Dusted Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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