| Company Name | Defenx Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09051260 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Jasmine Harooni |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mapa Management & Administration Services Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 06 June |
Filing History
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
|---|---|
| 6 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 March 2017 | Previous accounting period shortened from 7 June 2016 to 6 June 2016 (1 page) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 February 2016 | Previous accounting period shortened from 8 June 2015 to 7 June 2015 (1 page) |
| 12 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 February 2016 | Previous accounting period extended from 31 May 2015 to 8 June 2015 (1 page) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 June 2014 | Appointment of Miss Jasmine Harooni as a director (3 pages) |
| 30 June 2014 | Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages) |
| 27 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|