| Company Name | Defence One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07255215 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | Defence Bureau Ltd |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Daniel Correa |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
| Secretary Name | Nicholas Monteith |
|---|---|
| Status | Closed |
| Appointed | 02 February 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
Location
| Registered Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2011 | Company name changed defence bureau LTD\certificate issued on 08/08/11
|
| 8 August 2011 | Change of name notice (2 pages) |
| 8 August 2011 | Company name changed defence bureau LTD\certificate issued on 08/08/11
|
| 8 August 2011 | Change of name notice (2 pages) |
| 3 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 21 February 2011 | Director's details changed for Mr Daniel Correa on 2 February 2011 (2 pages) |
| 21 February 2011 | Appointment of Nicholas Monteith as a secretary (1 page) |
| 21 February 2011 | Appointment of Nicholas Monteith as a secretary (1 page) |
| 21 February 2011 | Director's details changed for Mr Daniel Correa on 2 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Daniel Correa on 2 February 2011 (2 pages) |
| 20 May 2010 | Statement of capital following an allotment of shares on 20 May 2010
|
| 20 May 2010 | Statement of capital following an allotment of shares on 20 May 2010
|
| 17 May 2010 | Incorporation
|
| 17 May 2010 | Incorporation
|