Thedefinitive Limited
Company Profile
dissolved
Thedefinitive Limited
08700579•Private Limited With Share Capital
Nelson House 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV324LY
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Incorporated
20/09/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Thedefinitive Limited (08700579) is a private limited with share capital incorporated on 20/09/2013 (12 years old) and registered in warwickshire, CV324LY. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 20/09/2013
CV324LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
23
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Incorporation Company
Category:Incorporation
Date:20-09-2013
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/06/2021
Filing Date16/06/2020
Latest Accounts30/09/2019
Trading Addresses
Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV324LYRegistered
Contact
Nelson House 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV324LY