Menna Overview
Here’s a quick overview of DEFINISION ENTERPRISES LTD. 👀 — a London based business that closed in 2015.
DEFINISION ENTERPRISES LTD.
- Company statusdissolved
- Company No05097876
- Age21 years 3 months Incorporated 7 April 2004
- Officers0
Address
Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom
DEFINISION ENTERPRISES LTD. is an dissolved company incorporated on 7 April 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
9 Years Ago on 24 Nov 2015
Gazette Notice Compulsory
9 Years Ago on 11 Aug 2015
Change Person Director Company
10 Years Ago on 08 Jun 2015
Termination Director Company With Name Termination Date
10 Years Ago on 04 May 2015
Appoint Person Director Company With Name Date
10 Years Ago on 04 May 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 30 Apr 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 30 Apr 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Mar 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 08 Sep 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Jun 2014
Change Corporate Secretary Company With Change Date
11 Years Ago on 03 Jun 2014
Gazette Filings Brought Up To Date
11 Years Ago on 03 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 May 2014
Gazette Notice Compulsary
11 Years Ago on 29 Apr 2014
Appoint Person Director Company With Name
11 Years Ago on 27 Jan 2014
Termination Director Company With Name
11 Years Ago on 27 Jan 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 09 Jan 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 09 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jan 2014
Administrative Restoration Company
11 Years Ago on 09 Jan 2014
Gazette Dissolved Compulsary
12 Years Ago on 08 Jan 2013
Gazette Notice Compulsary
12 Years Ago on 11 Sep 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 10 Apr 2012
Accounts With Accounts Type Total Exemption Small
14 Years Ago on 05 Jul 2011
Gazette Filings Brought Up To Date
14 Years Ago on 11 May 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAIS, Martin, Mr. | director | Apr 1971 | 28 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
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JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
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JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
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JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
JANKE, Margaret Louise are mutual persons.
TAYLOR, Ian are mutual persons.
TAYLOR, Ian are mutual persons.
TAYLOR, Ian are mutual persons.
TAYLOR, Ian are mutual persons.
TAYLOR, Ian are mutual persons.
TAYLOR, Ian are mutual persons.
TAYLOR, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of DEFINISION ENTERPRISES LTD. 👀 — a London based business that closed in 2015.