| Company Name | Decoded Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09510050 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Mr Graham John Anthony Dolan |
|---|---|
| Status | Closed |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fry's Walk Shepton Mallet Somerset BA4 5WT |
| Director Name | Mrs Melissa Jane France |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
| Director Name | Mr Brett Marc Levene |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
| Director Name | Mr Peter James Gerrard |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Grosvenor Street London W1K 3HZ |
Location
| Registered Address | 3rd Floor 60 Sloane Avenue London SW3 3DD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 September 2016 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2017 | Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2016 | Termination of appointment of Melissa France as a director on 10 August 2016 (1 page) |
| 12 August 2016 | Termination of appointment of Melissa France as a director on 10 August 2016 (1 page) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 8 October 2015 | Resolutions
|
| 8 October 2015 | Resolutions
|
| 7 October 2015 | Termination of appointment of Brett Levene as a director on 22 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Brett Levene as a director on 22 September 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page) |
| 16 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
|
| 16 July 2015 | Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page) |
| 16 July 2015 | Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page) |
| 16 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
|
| 16 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 16 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 16 July 2015 | Statement of capital following an allotment of shares on 9 July 2015
|
| 16 July 2015 | Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page) |
| 21 May 2015 | Appointment of Mr Peter Gerrard as a director on 15 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Brett Levene as a director on 5 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Peter Gerrard as a director on 15 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Brett Levene as a director on 5 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Brett Levene as a director on 5 May 2015 (2 pages) |
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|