DENY ALL LIMITED
LONDON ASPHANET LTD

Hellopages » Greater London » Camden » WC1V 7JH

Company number 05322156
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address C/O CCFGB, 4TH FLOOR LINCOLN HOUSE, LONDON, WC1V 7JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of DENY ALL LIMITED are www.denyall.co.uk, and www.deny-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deny All Limited is a Private Limited Company. The company registration number is 05322156. Deny All Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Deny All Limited is C O Ccfgb 4th Floor Lincoln House London Wc1v 7jh. . GAGNEZ, Nicolas is a Secretary of the company. GAGNEZ, Nicolas is a Director of the company. Secretary TARDIF, Xavier has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTY, Patrick has been resigned. Director TARDIF, Xavier has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GAGNEZ, Nicolas
Appointed Date: 13 September 2007
Director
GAGNEZ, Nicolas
Appointed Date: 13 September 2007
52 years old

Resigned Directors

Secretary
TARDIF, Xavier
Resigned: 13 September 2007
Appointed Date: 29 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Director
ASTY, Patrick
Resigned: 25 February 2009
Appointed Date: 29 December 2004
58 years old
Director
TARDIF, Xavier
Resigned: 13 September 2007
Appointed Date: 29 December 2004
59 years old

Persons With Significant Control

Mr Nicolas Gagnez
Notified on: 29 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Xirr Europe Sarl
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

DENY ALL LIMITED Events

08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 32 more events
12 Jul 2005
Memorandum and Articles of Association
30 Jun 2005
Company name changed asphanet LTD\certificate issued on 30/06/05
19 Jan 2005
Registered office changed on 19/01/05 from: 14 new street london EC2M 4HE
30 Dec 2004
Secretary resigned
29 Dec 2004
Incorporation

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