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Definision Enterprises Ltd

Definision Enterprises Ltd is a dissolved company incorporated on 7 April 2004 with the registered office located in London, Greater London. Definision Enterprises Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05097876
Private limited company
Age
21 years
Incorporated 7 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Portland House
Bressenden Place
London
SW1E 5RS
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr. Martin Vais
Director • Manager • Czech • Lives in Czech Republic • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£2.84K
Increased by £84 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84K
Increased by £84 (+3%)
Total Liabilities
-£794
Decreased by £83 (-9%)
Net Assets
£2.04K
Increased by £167 (+9%)
Debt Ratio (%)
28%
Decreased by 3.87% (-12%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 11 Aug 2015
Appointment Details Changed
10 Years Ago on 8 Jun 2015
Corporate Secretaries Limited Resigned
10 Years Ago on 30 Apr 2015
Registered Address Changed
10 Years Ago on 30 Apr 2015
Small Accounts Submitted
10 Years Ago on 30 Mar 2015
Mr. Martin Vais Appointed
10 Years Ago on 28 Mar 2015
Margaret Louise Janke Resigned
10 Years Ago on 28 Mar 2015
Registered Address Changed
11 Years Ago on 8 Sep 2014
Small Accounts Submitted
11 Years Ago on 24 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Aug 2015
Director's details changed
Submitted on 8 Jun 2015
Termination of appointment of Margaret Louise Janke as a director on 28 March 2015
Submitted on 4 May 2015
Appointment of Mr. Martin Vais as a director on 28 March 2015
Submitted on 4 May 2015
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Portland House Bressenden Place London SW1E 5RS on 30 April 2015
Submitted on 30 Apr 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 30 April 2015
Submitted on 30 Apr 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 30 Mar 2015
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Ascot House 2 Woodberry Grove London N12 0FB on 8 September 2014
Submitted on 8 Sep 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 24 Jun 2014
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Repayment History
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