| Company Name | Dealised Managed Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07889171 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Macfarlane |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 April 2012(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
| Director Name | Mr Christian Michael Lindstrom |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kassala Road London SW11 4HN |
| Director Name | Jonathan Marchbank |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | 5 Dalwood Avenue Seaforth Nsw 2092 Australia |
| Director Name | Mr Jason Ari Keiles |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Flat 1 63 Gloucester Place London W1U 8JL |
| Director Name | Amtthew Macfarlane |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 April 2012(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dealised Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (4 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 31 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Termination of appointment of Amtthew Macfarlane as a director (1 page) |
| 30 April 2012 | Appointment of Amtthew Macfarlane as a director (3 pages) |
| 30 April 2012 | Termination of appointment of Christian Lindstrom-Madsen as a director (2 pages) |
| 30 April 2012 | Termination of appointment of Jonathan Marchbank as a director (2 pages) |
| 30 April 2012 | Appointment of Matthew Macfarlane as a director (3 pages) |
| 30 April 2012 | Termination of appointment of Jason Keiles as a director (2 pages) |
| 30 January 2012 | Appointment of Jonathan Marchbank as a director (3 pages) |
| 30 January 2012 | Appointment of Mr Christian Michael Lindstrom-Madsen as a director (3 pages) |
| 30 January 2012 | Appointment of Jason Keiles as a director (3 pages) |
| 30 January 2012 | Termination of appointment of Alan Dawson as a director (2 pages) |
| 21 December 2011 | Incorporation
|