| Company Name | Deluxe Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06911697 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alexandra Tatjana Geudon |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Account Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Director Name | Mr Paul Ivor Geudon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Tatjana Geudon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 November 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
|---|---|
| 5 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 1 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 16 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Register inspection address has been changed to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ (1 page) |
| 29 April 2015 | Registered office address changed from The Old School House the Vineyard Welwyn Garden City Hertfordshire AL8 7PX England to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ on 29 April 2015 (1 page) |
| 13 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mr Paul Ivor Geudon on 12 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mrs Alexandra Tatjana Geudon on 12 December 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Paul Ivor Geudon on 21 May 2012 (2 pages) |
| 12 July 2013 | Director's details changed for Mrs Alexandra Tatjana Geudon on 21 May 2012 (2 pages) |
| 12 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Director's change of particulars / alexandra gevdon / 20/05/2009 (1 page) |
| 20 July 2009 | Director's change of particulars / paul gevdon / 20/05/2009 (1 page) |
| 3 July 2009 | Director appointed paul gevdon (2 pages) |
| 3 July 2009 | Director appointed alexandra gevdon (2 pages) |
| 26 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 20 May 2009 | Incorporation (12 pages) |