981delux Limited

Company Registration Number: 05978422

Company registered in England and Wales

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981delux Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Middlesex.

Registered Address

21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG

There are 157 companies currently registered at this postcode, including this one.

All companies at HA7 3AG

Registration Data

Company Number

05978422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

25 October 2011

Returns Next Due

22 November 2012

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £4,237£211£351£3,360
of which Cash £83£0£140£0
Total Assets £4,237£211£351£3,360
Current Liabilities £4,314£660£1£1,185
Net Current Assets £-77£-449£350£2,175
Total Net Worth £18£-322£30£1,153

Previous Names

No previous names

Company Officers

  • ASM COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 October 2006

     

    21
    Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG
    United Kingdom

  • MACKEN, Thomas

    Director

    Appointed on 25 October 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1976

    Flat 13
    Rommany Road
    London
    SE27 9PY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDYyMzA3NmFkaXF6a2N4.

  2. 24 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTM1Nzc5M2FkaXF6a2N4.

  3. 11 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzI1MjY2M2FkaXF6a2N4.

  4. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjcyMzk1OGFkaXF6a2N4.

  5. 19 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTAwNjI1MmFkaXF6a2N4.

  6. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzQyOTQyNmFkaXF6a2N4.

  7. 24 January 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MTYxNTQ0N2FkaXF6a2N4.

  8. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMjAzM2FkaXF6a2N4.

  9. 2 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X86BVYWB. Transaction: MzA0NjUyMzUyM2FkaXF6a2N4.

  10. 2 November 2011 Director's details changed for Thomas Macken on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X86BUYWA. Transaction: MzA0NjUyMzQ4OWFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX45WXZV. Transaction: MzA0NDczNTc2MWFkaXF6a2N4.

  12. 31 July 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XCJJ1WAI. Transaction: MzA0MTMzODYzN2FkaXF6a2N4.

  13. 4 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XV4GEOT7. Transaction: MzAyNjQ0MTQ0MmFkaXF6a2N4.

  14. 4 November 2010 Director's details changed for Thomas Macken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4GDOT6. Transaction: MzAyNjQ0MTI2NmFkaXF6a2N4.

  15. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRJSEM54. Transaction: MzAyMDU1NDkxMGFkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XT7JPEI1. Transaction: MzAwMTc1Mjc5NWFkaXF6a2N4.

  17. 29 October 2009 Director's details changed for Thomas Macken on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XT7JOEI0. Transaction: MzAwMTc1MjEzM2FkaXF6a2N4.

  18. 29 October 2009 Secretary's details changed for Asm Company Secretaries Limited on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH04. Barcode: XT7JNEIZ. Transaction: MzAwMTc1MjEzMGFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGY1VDP9. Transaction: MjA0MjU1NzgyOWFkaXF6a2N4.

  20. 6 February 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPQR742. Transaction: MjAyNTE0NzM0N2FkaXF6a2N4.

  21. 6 February 2009 Secretary's change of particulars / asm company secretaries LIMITED / 25/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPQQ741. Transaction: MjAyNTE0NjQyMWFkaXF6a2N4.

  22. 15 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0PYX3YV. Transaction: MjAxNTU3NjY2OGFkaXF6a2N4.

  23. 21 March 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1V3Y7Q. Transaction: MjAwMTkwMDU4NWFkaXF6a2N4.

  24. 21 March 2008 Director's change of particulars / thomas macken / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1V2Y7P. Transaction: MjAwMTkwMDU0MmFkaXF6a2N4.

  25. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM0NTM4MmFkaXF6a2N4.

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