Company NameDead Pretty Limited
Company StatusDissolved
Company Number08956290
CategoryPrivate Limited Company
Incorporation Date24 March 2014(10 years ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid John Mark
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameMiss Nicola East
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House 2 Limber Road
Kirmington
Ulceby
DN39 6YB

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

10 at £1Malcolm John Mark
9.09%
Ordinary C
75 at £1David John Mark
68.18%
Ordinary A
25 at £1Nicola East
22.73%
Ordinary B

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

6 April 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
5 December 2016Director's details changed for David John Mark on 5 December 2016 (2 pages)
5 December 2016Termination of appointment of Nicola East as a director on 15 November 2016 (1 page)
13 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 110
(5 pages)
10 May 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 110
(5 pages)
18 May 2015Appointment of Nicola East as a director on 24 March 2014 (2 pages)
24 March 2014Incorporation
Statement of capital on 2014-03-24
  • GBP 110
(21 pages)