Company NameDecipher Business Solutions Limited
Company StatusDissolved
Company Number07184282
CategoryPrivate Limited Company
Incorporation Date10 March 2010(12 years, 3 months ago)
Dissolution Date22 February 2018 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Uday Vithalbhai Patel
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2016(6 years after company formation)
Appointment Duration1 year, 11 months (closed 22 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cold Blow Crescent
Bexley
Kent
DA5 2DR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL
Director NameMr Bhavesh Patel
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Drynham Park
Weybridge
Surrey
KT13 9RE

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Bhavesh Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£247,216
Cash£258,885
Current Liabilities£31,947

Accounts

Latest Accounts31 March 2016 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 February 2018Final Gazette dissolved following liquidation (1 page)
22 November 2017Return of final meeting in a members' voluntary winding up (12 pages)
22 November 2017Return of final meeting in a members' voluntary winding up (12 pages)
13 June 2017Liquidators' statement of receipts and payments to 30 March 2017 (10 pages)
13 June 2017Liquidators' statement of receipts and payments to 30 March 2017 (10 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016Appointment of a voluntary liquidator (1 page)
14 April 2016Declaration of solvency (3 pages)
14 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
(1 page)
14 April 2016Appointment of a voluntary liquidator (1 page)
14 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
(1 page)
14 April 2016Declaration of solvency (3 pages)
5 April 2016Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016 (1 page)
5 April 2016Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 5 April 2016 (1 page)
30 March 2016Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016 (2 pages)
30 March 2016Appointment of Mr Uday Vithalbhai Patel as a director on 29 March 2016 (2 pages)
29 March 2016Termination of appointment of Bhavesh Patel as a director on 29 March 2016 (1 page)
29 March 2016Termination of appointment of Bhavesh Patel as a director on 29 March 2016 (1 page)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 March 2015Director's details changed for Bhavesh Patel on 1 January 2015 (2 pages)
25 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
25 March 2015Director's details changed for Bhavesh Patel on 1 January 2015 (2 pages)
25 March 2015Director's details changed for Bhavesh Patel on 1 January 2015 (2 pages)
25 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
14 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
22 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
10 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
13 April 2010Appointment of Bhavesh Patel as a director (3 pages)
13 April 2010Appointment of Bhavesh Patel as a director (3 pages)
15 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
15 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)