Company NameDEA Ltd
DirectorsDeoranee Boodia and Emma Lawrence
Company StatusActive - Proposal to Strike off
Company Number10609907
CategoryPrivate Limited Company
Incorporation Date9 February 2017(7 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Deoranee Boodia
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2018(1 year, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Square
Stockley Park
Uxbridge
UB11 1ET
Director NameMrs Emma Lawrence
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2018(1 year, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Square
Stockley Park
Uxbridge
UB11 1ET
Director NameMr Idress Omron De-Pledge
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2017(same day as company formation)
RoleDebt Enforcement Agent
Country of ResidenceUnited Kingdom
Correspondence Address19 Williamson Avenue Radcliffe
Manchester
M26 4HT

Location

Registered Address4 The Square
Stockley Park
Uxbridge
UB11 1ET
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return8 February 2021 (3 years, 2 months ago)
Next Return Due22 February 2022 (overdue)

Filing History

12 December 2020Compulsory strike-off action has been suspended (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
24 March 2020Termination of appointment of Idress Omron De-Pledge as a director on 17 March 2020 (1 page)
21 November 2019Unaudited abridged accounts made up to 28 February 2019 (7 pages)
18 May 2019Compulsory strike-off action has been discontinued (1 page)
15 May 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
6 March 2019Compulsory strike-off action has been discontinued (1 page)
5 March 2019Unaudited abridged accounts made up to 28 February 2018 (7 pages)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
15 October 2018Appointment of Mrs Emma Lawrence as a director on 15 October 2018 (2 pages)
11 October 2018Registered office address changed from 12 Brookside Road Hayes Middlesex UB4 0PQ to 4 the Square Stockley Park Uxbridge UB11 1ET on 11 October 2018 (1 page)
12 September 2018Cessation of Idress Omron De-Pledge as a person with significant control on 11 September 2018 (1 page)
12 September 2018Compulsory strike-off action has been discontinued (1 page)
11 September 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
11 September 2018Appointment of Mrs Deoranee Boodia as a director on 11 September 2018 (2 pages)
31 May 2018Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS United Kingdom to 12 Brookside Road Hayes Middlesex UB4 0PQ on 31 May 2018 (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
2 May 2017Director's details changed for Mr Idress De-Pledge on 4 April 2017 (2 pages)
2 May 2017Director's details changed for Mr Idress De-Pledge on 4 April 2017 (2 pages)
9 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-09
  • GBP 1
(30 pages)
9 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-09
  • GBP 1
(30 pages)