DEFINESTAKE LIMITED

Hellopages » Greater London » Merton » SW19 4PA

Company number 04032301
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 7 SPENCER HILL, LONDON, SW19 4PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 1 January 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 ; Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 . The most likely internet sites of DEFINESTAKE LIMITED are www.definestake.co.uk, and www.definestake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.4 miles; to Barbican Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definestake Limited is a Private Limited Company. The company registration number is 04032301. Definestake Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Definestake Limited is 7 Spencer Hill London Sw19 4pa. The cash in hand is £0k. It is £0k against last year. . CALLAHAN, John Loughlin is a Secretary of the company. CALLAHAN, John Loughlin is a Director of the company. CALLAHAN, Mary Reilly is a Director of the company. THORPE, Geoffrey Stafford is a Director of the company. THORPE, Kate Eleanor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


definestake Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALLAHAN, John Loughlin
Appointed Date: 12 July 2000
Director
CALLAHAN, John Loughlin
Appointed Date: 12 July 2000
77 years old
Director
CALLAHAN, Mary Reilly
Appointed Date: 12 July 2000
77 years old
Director
THORPE, Geoffrey Stafford
Appointed Date: 12 July 2000
56 years old
Director
THORPE, Kate Eleanor
Appointed Date: 12 July 2000
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2000
Appointed Date: 12 July 2000

DEFINESTAKE LIMITED Events

27 Jan 2016
Accounts for a dormant company made up to 1 January 2016
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015
Accounts for a dormant company made up to 1 January 2015
04 Apr 2014
Total exemption small company accounts made up to 1 January 2014
...
... and 40 more events
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU
15 Aug 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
12 Jul 2000
Incorporation

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