| Company Name | Dedisys Group Europe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07206833 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years, 1 month ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Richard Adrianus Van Den Hoven |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Secretary Name | Ms Petranella Martina Rouwet |
|---|---|
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Westfrankelandsestraat Schiedam Zuid-Holland 3117an |
Contact
| Website | dedisys.com |
|---|
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at €1 | Richard Adrianus Van Den Hoven 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 7 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 April |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2021 | Accounts for a dormant company made up to 7 April 2021 (2 pages) |
| 11 April 2020 | Accounts for a dormant company made up to 1 April 2020 (2 pages) |
| 11 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 10 April 2019 | Previous accounting period extended from 28 March 2019 to 1 April 2019 (1 page) |
| 10 April 2019 | Accounts for a dormant company made up to 1 April 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 19 July 2018 | Director's details changed for Mr Richard Adrianus Van Den Hoven on 19 July 2018 (2 pages) |
| 17 July 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 76 New Cavendish Street London W1G 9TB on 17 July 2018 (1 page) |
| 4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 29 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 29 March 2017 (2 pages) |
| 9 February 2017 | Secretary's details changed for Ms Petranella Martina Rouwet on 9 February 2017 (1 page) |
| 9 February 2017 | Secretary's details changed for Ms Petranella Martina Rouwet on 9 February 2017 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 29 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Accounts for a dormant company made up to 29 March 2016 (2 pages) |
| 29 March 2016 | Previous accounting period shortened from 31 March 2016 to 28 March 2016 (1 page) |
| 29 March 2016 | Previous accounting period shortened from 31 March 2016 to 28 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 10 February 2016 | Director's details changed for Mr Richard Adrianus Van Den Hoven on 10 February 2016 (2 pages) |
| 10 February 2016 | Director's details changed for Mr Richard Adrianus Van Den Hoven on 10 February 2016 (2 pages) |
| 6 February 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 February 2016 (1 page) |
| 6 February 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 February 2016 (1 page) |
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 5 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2010 | Incorporation
|
| 29 March 2010 | Incorporation
|