Company NameDefiland UK Ltd
Company StatusDissolved
Company Number08335845
CategoryPrivate Limited Company
Incorporation Date18 December 2012(11 years, 4 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameFioi Kuswoyo Budiarto
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIndonesian
StatusClosed
Appointed18 December 2012(same day as company formation)
RoleBusiness Woman
Country of ResidenceIndonesia
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
Director NameCahyadi Widjaja
Date of BirthJune 1975 (Born 48 years ago)
NationalityIndonesian
StatusClosed
Appointed18 December 2012(same day as company formation)
RoleBusinessman
Country of ResidenceIndonesia
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
Secretary NameLondon Registrars P.L.C. (Corporation)
StatusResigned
Appointed18 December 2012(same day as company formation)
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH

Location

Registered AddressSuite A
6 Honduras Street
London
EC1Y 0TH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75 at £1Cahyadi Widjaja
75.00%
Ordinary
25 at £1Fioi Kuswoyo Budiarto
25.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
4 November 2015Application to strike the company off the register (3 pages)
5 March 2015Termination of appointment of London Registrars Plc as a secretary on 3 March 2015 (1 page)
5 March 2015Termination of appointment of London Registrars Plc as a secretary on 3 March 2015 (1 page)
6 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
4 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 February 2014Director's details changed for Cahyadi Widjaja on 1 October 2013 (2 pages)
14 February 2014Director's details changed for Cahyadi Widjaja on 1 October 2013 (2 pages)
14 February 2014Director's details changed for Fioi Kuswoyo Budiarto on 1 October 2013 (2 pages)
14 February 2014Director's details changed for Fioi Kuswoyo Budiarto on 1 October 2013 (2 pages)
17 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(4 pages)
17 December 2013Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
17 December 2013Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
31 July 2013Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 31 July 2013 (1 page)
7 January 2013Director's details changed for Fioi Kuswoyo Budiarto on 19 December 2012 (2 pages)
7 January 2013Director's details changed for Cahyadi Widjaja on 19 December 2012 (2 pages)
18 December 2012Incorporation (29 pages)