Company NameDeneford Limited
Company StatusDissolved
Company Number08033371
CategoryPrivate Limited Company
Incorporation Date17 April 2012(12 years ago)
Dissolution Date24 November 2015 (8 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Ruta Baltrusaityte
Date of BirthJune 1985 (Born 38 years ago)
NationalityLietuvos Respublikos
StatusClosed
Appointed01 June 2012(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 24 November 2015)
RolePromotor
Country of ResidenceUnited Kingdom
Correspondence Address19 Crespigny Road
London
NW4 3DT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Yehuda Benhamu
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 01 June 2012)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address19 Crespigny Road
London
NW4 3DT

Location

Registered Address19 Crespigny Road
London
NW4 3DT
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Ruta Baltrusaityte
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,195
Cash£5
Current Liabilities£1,300

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 August 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 August 2014Compulsory strike-off action has been discontinued (1 page)
12 August 2014Registered office address changed from 35 Mayfair Avenue Ilford Essex IG1 3DJ to 19 Crespigny Road London NW4 3DT on 12 August 2014 (1 page)
12 August 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
12 June 2014Compulsory strike-off action has been suspended (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2013Registered office address changed from 19 Crespigny Road London NW4 3DT United Kingdom on 1 July 2013 (2 pages)
1 July 2013Registered office address changed from 19 Crespigny Road London NW4 3DT United Kingdom on 1 July 2013 (2 pages)
5 June 2013Annual return made up to 17 April 2013 with a full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
(3 pages)
19 October 2012Appointment of Miss Ruta Baltrusaityte as a director (2 pages)
18 October 2012Termination of appointment of Yehuda Benhamu as a director (1 page)
10 September 2012Director's details changed for Mr Yehuda Benhamu on 7 September 2012 (2 pages)
10 September 2012Director's details changed for Mr Yehuda Benhamu on 7 September 2012 (2 pages)
7 September 2012Registered office address changed from 8 Cheapside Leicester LE1 5EA on 7 September 2012 (1 page)
7 September 2012Registered office address changed from 8 Cheapside Leicester LE1 5EA on 7 September 2012 (1 page)
11 June 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 June 2012Registered office address changed from C/O Mr Yehuda Benhamu 8 Cheapside Leicester LE1 5EA United Kingdom on 11 June 2012 (2 pages)
1 June 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 June 2012 (1 page)
1 June 2012Appointment of Mr Yehuda Benhamu as a director (2 pages)
1 June 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 June 2012 (1 page)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)