Loughton
Essex
IG10 4LT
Director Name | Mr William Duncan Barrington Prowse |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2010(11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 02 February 2016) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 59 Ripplevale Grove London N1 1HS |
Registered Address | 2/127 High Road Loughton Essex IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50k at £0.01 | David Glasspool 9.09% Ordinary |
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50k at £0.01 | Dionisio Acosta 9.09% Ordinary |
50k at £0.01 | Matthew South 9.09% Ordinary |
25k at £0.01 | Richard Thomson 4.55% Ordinary |
175k at £0.01 | John Fox 31.82% Ordinary |
100k at £0.01 | Ioannis Chronakis 18.18% Ordinary |
100k at £0.01 | Vivek Patkar 18.18% Ordinary |
Year | 2014 |
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Net Worth | -£196,174 |
Cash | £6,710 |
Current Liabilities | £167,470 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2015 | Application to strike the company off the register (4 pages) |
17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-22
|
13 January 2014 | Company name changed deontics LIMITED\certificate issued on 13/01/14
|
13 January 2014 | Change of name notice (3 pages) |
2 January 2014 | Sub-division of shares on 4 December 2013 (5 pages) |
2 January 2014 | Sub-division of shares on 4 December 2013 (5 pages) |
25 September 2013 | Registered office address changed from 27 Heath Terrace Leamington Spa Warwickshire CV32 5NA England on 25 September 2013 (1 page) |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Director's details changed for Dr John Fox on 31 August 2012 (2 pages) |
22 August 2012 | Registered office address changed from 81 Rewley Road Oxford Oxfordshire OX1 2RQ United Kingdom on 22 August 2012 (1 page) |
28 May 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
7 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
20 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
5 September 2011 | Statement of capital following an allotment of shares on 23 August 2011
|
11 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (14 pages) |
6 January 2011 | Director's details changed for Dr John Fox on 30 October 2010 (2 pages) |
7 December 2010 | Appointment of Mr William Duncan Barrington Prowse as a director (2 pages) |
8 November 2010 | Director's details changed for Dr John Fox on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 12 St. John Street Oxford Oxfordshire OX1 2LQ United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Director's details changed for Dr John Fox on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 12 St. John Street Oxford Oxfordshire OX1 2LQ United Kingdom on 8 November 2010 (1 page) |
15 December 2009 | Incorporation (23 pages) |