| Company Name | Decode Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07184100 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Robert Nicholas Barnard |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 37 Fairview Blvd Toronto Ontario M4k 1l8 |
Contact
| Website | www.decode.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Decode Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,377 |
| Cash | £746 |
| Current Liabilities | £126,373 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Charges
| 2 March 2011 | Delivered on: 8 March 2011 Persons entitled: Lawnpond Limited Classification: Lease Secured details: £2,100.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding |
|---|
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2017 | Application to strike the company off the register (4 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 13 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Director's details changed for Robert Nicholas Barnard on 9 March 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Robert Nicholas Barnard on 9 March 2013 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 September 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 10 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 March 2010 | Incorporation
|
| 10 March 2010 | Incorporation
|