| Company Name | D-Tect Fire Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06959259 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2009(14 years, 10 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 8 months ago) |
| Previous Name | Photonics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nicholas Marinou |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lichfield Road Woodford Green Essex IG8 9ST |
| Secretary Name | Mr Nick Marino |
|---|---|
| Status | Closed |
| Appointed | 11 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Lichfield Road Woodford Green Essex IG8 9ST |
Location
| Registered Address | 23 Lichfield Road Woodford Green IG8 9ST |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nick Marino 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2018 | Application to strike the company off the register (1 page) |
| 16 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 10 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 29 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Change of name notice (1 page) |
| 16 February 2010 | Change of name notice (1 page) |
| 16 February 2010 | Company name changed photonics LIMITED\certificate issued on 16/02/10
|
| 16 February 2010 | Company name changed photonics LIMITED\certificate issued on 16/02/10
|
| 11 July 2009 | Incorporation (18 pages) |
| 11 July 2009 | Incorporation (18 pages) |