| Company Name | Defineit Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07135724 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bjorn Brunstad |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Benedikts Vei 15a Hosle 1362 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2013(3 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 31 January 2014) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bjorn Brunstad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 7 March 2013 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 6 February 2013 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 26 January 2010 | Incorporation
|