-
-
DEFINEMAZE HOLDINGS LIMITED - One Cabot Square, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 04028127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Cabot Square
- London
- E14 4QJ One Cabot Square, London, E14 4QJ UK
Management
- Managing Directors
- MICHAELIDES, Costas, Chair Of The Board Of Directors
- Company secretaries
- HARE, Paul Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-06
- Dissolved on
- 2011-10-18
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEFINEMAZE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
⚠
-
DEFINEMAZE HOLDINGS LIMITED Company Description
- DEFINEMAZE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04028127. Its current trading status is "closed". It was registered 2000-07-06. It was previously called DEFINEMAZE LIMITED. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at One Cabot Square .
Get DEFINEMAZE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Definemaze Holdings Limited - One Cabot Square, London, E14 4QJ, United Kingdom
Did you know? kompany provides original and official company documents for DEFINEMAZE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04028127#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04028127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04028127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2011
-
gazette-dissolved-voluntary (2011-10-18) - GAZ2(A)
-
resolution (2011-06-10) - RESOLUTIONS
-
legacy (2011-06-10) - CAP-SS
-
gazette-notice-voluntary (2011-07-05) - GAZ1(A)
-
dissolution-application-strike-off-company (2011-06-20) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2011-06-14) - SH19
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-25) - AP01
-
termination-director-company-with-name (2010-09-21) - TM01
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
termination-director-company-with-name (2010-08-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-16) - AA
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
legacy (2009-07-07) - 363a
-
legacy (2009-07-16) - 288a
-
change-person-director-company-with-change-date (2009-11-13) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-03) - AA
-
legacy (2008-07-23) - 363a
-
legacy (2008-01-10) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-08-03) - 363a
-
resolution (2007-09-22) - RESOLUTIONS
-
legacy (2007-10-12) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-10-01) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-09-15) - 363a
-
resolution (2006-04-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 288a
-
legacy (2005-08-08) - 363s
-
legacy (2005-05-27) - 288a
-
legacy (2005-04-14) - 288b
-
accounts-with-accounts-type-full (2005-11-03) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 363s
-
legacy (2004-08-02) - 288a
-
legacy (2004-08-02) - 288b
-
accounts-with-accounts-type-group (2004-07-23) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-09) - AA
-
certificate-change-of-name-company (2003-11-14) - CERTNM
-
legacy (2003-10-15) - 244
-
legacy (2003-08-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 287
-
legacy (2002-03-26) - 225
-
legacy (2002-04-10) - 123
-
resolution (2002-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-07-29) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-05) - 288a
-
legacy (2001-10-16) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 287
-
legacy (2000-07-17) - 288b
-
legacy (2000-07-17) - 287
-
legacy (2000-07-17) - 288a
-
incorporation-company (2000-07-06) - NEWINC
