DEFECT RESOLUTION LIMITED

Dissolved on 15 Apr 2015

Address

DEFECT RESOLUTION LIMITED
3RD FLOOR SHAKESPEARE HOUSE
7 SHAKESPEARE ROAD
LONDON
N3 1XE
(591 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
06818025
Incorporation Date:
12 Feb 2009
Dissolution Date:
15 Apr 2015
Dissolved after 6 Years
Financial Year End:
31 Mar
Capital:
£1,000.00 on 26 Apr 2013
For period ending:
31 Mar 2012
Filed on:
31 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2013
Filed on:
26 Apr 2013
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Information correct as of: 2 Jul 2016 - Check for updates

Map


Financial Summary

31 Mar 2012 31 Mar 2011
Cash at bank: £7,788 £22,970
Debtors: £14,897
Creditors due within one year: £50,320 £27,014
Total Assets less Current Liabilities: £27,635 £4,044
Shareholders Funds / Net Worth: £1,470
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Nov 2014

DEFECT RESOLUTION LIMITED (Company Number 06818025) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: 97 Park Street, Camberley, Surrey, GU15 3NU Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 8 January 2015 at 12.30 pm and 12.45 pm respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 7 January 2015. Date of appointment: 8 August 2013. Office Holder details: Lane Bednash, (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Lane Bednash, Tel: 020 8343 3710.Alternative contact: Elia Evagora Lane Bednash, Liquidator 04 November 2014

Recently Filed Documents - 25 available


Directors and Secretaries

Colin Mcbeath
1 Feb 2012 ⇒ Company Dissolved / Closed Director
Caran Mcbeath
12 Feb 2009 ⇒ Company Dissolved / Closed Director

Previous Addresses

843 FINCHLEY ROAD
LONDON
NW11 8NA
UNITED KINGDOM
Changed 20 Aug 2013

44 WOODLAND RISE
LONDON
N10 3UG
UNITED KINGDOM
Changed 24 Feb 2012

97 PARK STREET
CAMBERLEY
SURREY
GU15 3NU
UNITED KINGDOM
Changed 22 Aug 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.defectresolution.and
www.defectresolution.active
www.defectresolution.build
www.defectresolution.net
www.defectresolution.finish
www.defectresolution.org.uk
www.defectresolution.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 31 Jan 2013 10
31 Mar 2011 2 Feb 2012 11
31 Mar 2010 15 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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