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Company Information for

DEFONTES LIMITED

VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, AL1 2HA,
Company Registration Number
09102483
Private Limited Company
Liquidation

Company Overview

About Defontes Ltd
DEFONTES LIMITED was founded on 2014-06-25 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Defontes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DEFONTES LIMITED
 
Legal Registered Office
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL
COTTONMILL LANE
ST. ALBANS
HERTFORDSHIRE
AL1 2HA
Other companies in SO14
 
Filing Information
Company Number 09102483
Company ID Number 09102483
Date formed 2014-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB194746170  
Last Datalog update: 2022-08-11 17:18:55
Primary Source:Companies House
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Companies with same name DEFONTES LIMITED
The following companies were found which have the same name as DEFONTES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFONTES BROADCASTING COMPANY LIMITED Active Company formed on the 1981-06-01
DEFONTES BROADCASTING (TELEVISION) LIMITED Active Company formed on the 1989-04-13
DEFONTES CATERING INC. 1957 RICHMOND TERRACE RICHMOND STATEN ISLAND NEW YORK 10302 Active Company formed on the 2016-11-09
Defontes Consulting LLC Maryland Unknown
DEFONTES REALTY LIMITED Active Company formed on the 1989-06-13
DEFONTES TELEVISION CENTRE LIMITED Active Company formed on the 1989-12-18
DEFONTES, MICHAEL EDWARD Active Company formed on the 2014-01-21

Company Officers of DEFONTES LIMITED

Current Directors
Officer Role Date Appointed
POWER SECRETARIES LIMITED
 Company Secretary 2014-06-27
JEAN LAM
 Director 2017-11-01
ROBERT SEOK
 Director 2014-06-25
ROBERT SEOK
 Director 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POWER SECRETARIES LIMITED IO CONTRACTS LIMITED Company Secretary 2017-08-09 CURRENT 2010-11-18 Active - Proposal to Strike off
POWER SECRETARIES LIMITED A & A HEAD LTD Company Secretary 2017-08-01 CURRENT 2016-07-11 Active
POWER SECRETARIES LIMITED M J HAYLER CONSTRUCTION SERVICES LIMITED Company Secretary 2017-04-01 CURRENT 2016-07-19 Active - Proposal to Strike off
POWER SECRETARIES LIMITED ARAVIND SAMPATH LTD Company Secretary 2017-04-01 CURRENT 2015-03-20 Active
POWER SECRETARIES LIMITED POUND FOR POUND SHOW GROUND C.I.C. Company Secretary 2017-02-13 CURRENT 2017-02-13 Active
POWER SECRETARIES LIMITED RB MANAGEMENT COMPANY(UK) LTD Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
POWER SECRETARIES LIMITED NERBONE LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
POWER SECRETARIES LIMITED GDSM LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
POWER SECRETARIES LIMITED SPECIALIST JOB BOARDS LIMITED Company Secretary 2016-11-07 CURRENT 2005-09-19 Active - Proposal to Strike off
POWER SECRETARIES LIMITED B2B COMMUNICATIONS LTD Company Secretary 2016-11-04 CURRENT 2016-11-04 Dissolved 2018-02-13
POWER SECRETARIES LIMITED WALNUT COTTAGE CATERING LIMITED Company Secretary 2016-11-01 CURRENT 2015-06-19 Active - Proposal to Strike off
POWER SECRETARIES LIMITED AUTO HAPPY LTD Company Secretary 2016-10-10 CURRENT 2016-10-10 Dissolved 2018-06-19
POWER SECRETARIES LIMITED FIRSTOPTION COMPUTER LTD Company Secretary 2016-10-01 CURRENT 2016-02-17 Active
POWER SECRETARIES LIMITED ONLINE E-SELLER LIMITED Company Secretary 2016-08-01 CURRENT 2015-08-20 Active - Proposal to Strike off
POWER SECRETARIES LIMITED JVP ELECTRICAL LTD Company Secretary 2016-07-29 CURRENT 2015-07-27 Active - Proposal to Strike off
POWER SECRETARIES LIMITED KHYCO LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
POWER SECRETARIES LIMITED HUS CORPORATION LTD Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
POWER SECRETARIES LIMITED COLVILL BANKS LIMITED Company Secretary 2016-04-01 CURRENT 2007-08-09 Active
POWER SECRETARIES LIMITED HELICOPTER ENGINEERING SERVICES LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
POWER SECRETARIES LIMITED ALOENTERPRISES LIMITED Company Secretary 2015-11-30 CURRENT 2007-05-21 Active
POWER SECRETARIES LIMITED MUFFINS GALORE LTD Company Secretary 2015-11-04 CURRENT 2015-11-04 Dissolved 2018-01-23
POWER SECRETARIES LIMITED ASH TREE ANALYSIS LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
POWER SECRETARIES LIMITED JOLLY SAILOR (ASHLETT) LTD Company Secretary 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
POWER SECRETARIES LIMITED FREERANGE CONSULTING LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
POWER SECRETARIES LIMITED BLUEWATER ENTERPRISE LIMITED Company Secretary 2015-09-06 CURRENT 2015-07-06 Liquidation
POWER SECRETARIES LIMITED AB MEDICAL GROUP LIMITED Company Secretary 2015-08-03 CURRENT 2015-07-29 Dissolved 2018-01-16
POWER SECRETARIES LIMITED DANIEL CLARK FINANCIAL INDUSTRIAL SOLUTIONS INCORPORATED LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-10-24
POWER SECRETARIES LIMITED DISCOVERY NURSERY AND PRESCHOOL LTD Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
POWER SECRETARIES LIMITED POXYLIZARD LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-23 Active
POWER SECRETARIES LIMITED ZML CONSULTING LIMITED Company Secretary 2015-06-17 CURRENT 2015-05-15 Active - Proposal to Strike off
POWER SECRETARIES LIMITED BEGINNING 2 END LIMITED Company Secretary 2015-06-12 CURRENT 2003-02-07 Active
POWER SECRETARIES LIMITED MEXIGO (BOURNEMOUTH) LIMITED Company Secretary 2015-06-01 CURRENT 2014-05-30 Liquidation
POWER SECRETARIES LIMITED MEXIGO LIMITED Company Secretary 2015-06-01 CURRENT 2011-08-15 Liquidation
POWER SECRETARIES LIMITED CHRIS W WRIGHT LTD Company Secretary 2015-06-01 CURRENT 2015-05-21 Active - Proposal to Strike off
POWER SECRETARIES LIMITED RED KITE ACQUISITIONS LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
POWER SECRETARIES LIMITED R CORLETT FINANCIAL SERVICES LTD Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-04
POWER SECRETARIES LIMITED D MATSON FINANCIAL SERVICES LTD Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-07-04
POWER SECRETARIES LIMITED ABACUS RISK CONSULTING LIMITED Company Secretary 2015-05-12 CURRENT 2015-04-24 Liquidation
POWER SECRETARIES LIMITED LEETANI TECHNOLOGY LTD Company Secretary 2015-04-29 CURRENT 2015-03-25 Active
POWER SECRETARIES LIMITED GEOMAT LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
POWER SECRETARIES LIMITED DAVENIA JOHN LIMITED Company Secretary 2015-04-20 CURRENT 2015-02-11 Dissolved 2016-09-06
POWER SECRETARIES LIMITED DAVIDKWHUANG LIMITED Company Secretary 2015-04-01 CURRENT 2015-03-19 Dissolved 2018-03-20
POWER SECRETARIES LIMITED SYSINFO LIMITED Company Secretary 2015-04-01 CURRENT 2011-12-08 Active - Proposal to Strike off
POWER SECRETARIES LIMITED APPOSITA LIMITED Company Secretary 2014-11-20 CURRENT 2010-08-31 Active
POWER SECRETARIES LIMITED UNIBEAUT LTD Company Secretary 2014-11-19 CURRENT 2014-08-28 Active
POWER SECRETARIES LIMITED P-TECH SERVICES UK LIMITED Company Secretary 2014-11-18 CURRENT 2007-10-02 Active
POWER SECRETARIES LIMITED 2020 VEHICLE SOLUTIONS LTD Company Secretary 2014-11-18 CURRENT 1998-06-22 Active - Proposal to Strike off
POWER SECRETARIES LIMITED THE INCREDIBLE FOLDING PANZER LIMITED Company Secretary 2014-11-01 CURRENT 2014-10-17 Active - Proposal to Strike off
POWER SECRETARIES LIMITED TRANSCOPE LTD Company Secretary 2014-10-29 CURRENT 2014-08-30 Liquidation
POWER SECRETARIES LIMITED LORE HAIRDRESSING LIMITED Company Secretary 2014-10-14 CURRENT 2004-09-30 Active
POWER SECRETARIES LIMITED FRAE GUILDFORD LIMITED Company Secretary 2014-10-01 CURRENT 2011-11-03 Dissolved 2016-04-12
POWER SECRETARIES LIMITED FRAE NHG LIMITED Company Secretary 2014-10-01 CURRENT 2010-05-19 Dissolved 2016-04-12
POWER SECRETARIES LIMITED CUE T'S MARCHWOOD LTD Company Secretary 2014-10-01 CURRENT 2011-06-28 Dissolved 2017-07-04
POWER SECRETARIES LIMITED FRAE GROUP LIMITED Company Secretary 2014-10-01 CURRENT 2011-01-04 Active - Proposal to Strike off
POWER SECRETARIES LIMITED A1 TOTAL PLUMBING LTD Company Secretary 2014-10-01 CURRENT 2009-03-12 Active
POWER SECRETARIES LIMITED ENCOMPASS SURVEYS LIMITED Company Secretary 2014-10-01 CURRENT 2009-03-30 Active
POWER SECRETARIES LIMITED HUG-THE-JEWELLER LIMITED Company Secretary 2014-10-01 CURRENT 2007-02-19 Active - Proposal to Strike off
POWER SECRETARIES LIMITED FLORENCEARTS LIMITED Company Secretary 2014-10-01 CURRENT 2012-03-08 Active
POWER SECRETARIES LIMITED ALFIN LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-19 Active - Proposal to Strike off
POWER SECRETARIES LIMITED AGILE SD LTD Company Secretary 2014-09-24 CURRENT 2014-09-24 Liquidation
POWER SECRETARIES LIMITED JDM SURVEYING LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
POWER SECRETARIES LIMITED FLAVIUS BUDA LTD Company Secretary 2014-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
POWER SECRETARIES LIMITED OSS CONSULTANCY LIMITED Company Secretary 2014-08-20 CURRENT 2014-01-15 Dissolved 2016-02-23
POWER SECRETARIES LIMITED POUND FOR POUND TRAINING GROUND C.I.C Company Secretary 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
POWER SECRETARIES LIMITED TECHNB LTD Company Secretary 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
POWER SECRETARIES LIMITED DIPTO CONSULTANCY LTD Company Secretary 2014-08-18 CURRENT 2014-08-18 Active
POWER SECRETARIES LIMITED IYES-SOLUTIONS LIMITED Company Secretary 2014-08-01 CURRENT 2013-09-26 Active - Proposal to Strike off
POWER SECRETARIES LIMITED ROSS81AVIATION LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2017-03-14
POWER SECRETARIES LIMITED BEN'S SISTER LIMITED Company Secretary 2014-07-16 CURRENT 2007-09-26 Active
POWER SECRETARIES LIMITED WYNTER HYNE LTD Company Secretary 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
POWER SECRETARIES LIMITED ATLANTIA CONSULTING LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-05-31
POWER SECRETARIES LIMITED BUSHMERE LTD Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-26
POWER SECRETARIES LIMITED COASTAL SECURITY INSTALLATIONS LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
POWER SECRETARIES LIMITED EVERTON1878 LIMITED Company Secretary 2014-06-01 CURRENT 2013-02-14 Active - Proposal to Strike off
POWER SECRETARIES LIMITED D&B ELECTRICAL CONTRACTORS LTD Company Secretary 2014-06-01 CURRENT 2013-05-17 Active
POWER SECRETARIES LIMITED KNIGHT ANALYSIS LIMITED Company Secretary 2014-05-16 CURRENT 1994-10-06 Liquidation
POWER SECRETARIES LIMITED GLOBAL GREEN SOLUTIONS LIMITED Company Secretary 2014-05-15 CURRENT 2012-02-17 Active
POWER SECRETARIES LIMITED SAMARU SYSTEM ENGINEERING LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
POWER SECRETARIES LIMITED SEDONA SANDWICH COMPANY LTD Company Secretary 2014-04-01 CURRENT 2013-05-14 Dissolved 2016-02-02
POWER SECRETARIES LIMITED CORIANDER LOUNGE SOUTHAMPTON LIMITED Company Secretary 2014-04-01 CURRENT 2009-10-12 Active
POWER SECRETARIES LIMITED AIR REPAIR LIMITED Company Secretary 2014-04-01 CURRENT 2014-03-17 Active
POWER SECRETARIES LIMITED AIR REPAIR LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Active
POWER SECRETARIES LIMITED GT AIR SERVICES LTD Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
POWER SECRETARIES LIMITED BKVC1 LIMITED Company Secretary 2013-12-30 CURRENT 2013-12-30 Active
POWER SECRETARIES LIMITED BARNES BOXING ACADEMY LTD Company Secretary 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off
POWER SECRETARIES LIMITED PBP SYSTEM ANALYSIS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
POWER SECRETARIES LIMITED TITANIUM HAIR LTD Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
POWER SECRETARIES LIMITED PAKFLO LIMITED Company Secretary 2013-03-26 CURRENT 2007-03-15 Dissolved 2018-04-17
POWER SECRETARIES LIMITED LEDSYS LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
POWER SECRETARIES LIMITED BRIDAL GALLERY OF SOUTHAMPTON LTD Company Secretary 2013-02-27 CURRENT 2011-03-17 Active - Proposal to Strike off
POWER SECRETARIES LIMITED NEPTUNE DESIGN CENTRE WINCHESTER LIMITED Company Secretary 2013-02-05 CURRENT 2011-11-15 Active
POWER SECRETARIES LIMITED VANSCO LIMITED Company Secretary 2012-11-01 CURRENT 2011-10-14 Active
POWER SECRETARIES LIMITED BCL MOT CENTRE LIMITED Company Secretary 2012-10-23 CURRENT 2011-11-03 Active
POWER SECRETARIES LIMITED 823 CONSULTANCY LTD Company Secretary 2012-09-17 CURRENT 2012-09-17 Dissolved 2013-12-10
POWER SECRETARIES LIMITED VSL SOLUTIONS LTD Company Secretary 2012-08-30 CURRENT 2012-08-29 Active
POWER SECRETARIES LIMITED NEVIS ITS LIMITED Company Secretary 2012-08-01 CURRENT 2010-07-12 Active - Proposal to Strike off
POWER SECRETARIES LIMITED CIPHER LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-21 Active
POWER SECRETARIES LIMITED SIMMONDS ENTERPRISES LIMITED Company Secretary 2011-12-01 CURRENT 2011-11-08 Dissolved 2015-11-03
POWER SECRETARIES LIMITED BCL MOT CENTRE LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
POWER SECRETARIES LIMITED CAR SOLUTIONS SOUTHERN LIMITED Company Secretary 2011-10-24 CURRENT 2008-09-23 Active
POWER SECRETARIES LIMITED TRUMPET MANAGEMENT LTD Company Secretary 2011-10-12 CURRENT 2011-10-12 Active
POWER SECRETARIES LIMITED DUNCANS PROPERTY LIMITED Company Secretary 2011-10-01 CURRENT 2010-07-12 Dissolved 2018-04-10
POWER SECRETARIES LIMITED PICCOLO MONDO (SOUTHERN) LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
POWER SECRETARIES LIMITED APRENDO IT LTD Company Secretary 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
POWER SECRETARIES LIMITED DMG SCIENTIFIC SOLUTIONS LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Dissolved 2017-10-17
POWER SECRETARIES LIMITED NT-STRUCTURES LTD Company Secretary 2011-06-30 CURRENT 2011-05-03 Dissolved 2016-08-23
POWER SECRETARIES LIMITED ASPIRE SOUTHAMPTON LTD Company Secretary 2011-06-16 CURRENT 2007-06-06 Active
POWER SECRETARIES LIMITED SAMMAGIL SERVICES LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-11-21
POWER SECRETARIES LIMITED RUSSELL - SCOTT'S HAIR LIMITED Company Secretary 2011-05-16 CURRENT 2001-04-03 Dissolved 2015-12-10
POWER SECRETARIES LIMITED GIANT ATLAS (UK) LIMITED Company Secretary 2011-05-04 CURRENT 2010-04-20 Liquidation
POWER SECRETARIES LIMITED POWER MORTGAGES LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Active
POWER SECRETARIES LIMITED LIZ MORRIS ASSOCIATES LTD Company Secretary 2011-04-01 CURRENT 2011-03-22 Active
POWER SECRETARIES LIMITED BLT'S THE SANDWICH SHOP LIMITED Company Secretary 2011-03-29 CURRENT 2002-08-01 Active
POWER SECRETARIES LIMITED TMA ELECTRICAL LTD Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
POWER SECRETARIES LIMITED APEX ANALYSIS LIMITED Company Secretary 2011-03-22 CURRENT 2011-02-21 Active
POWER SECRETARIES LIMITED GARAGE SOLUTIONS (UK) LTD Company Secretary 2011-03-20 CURRENT 2011-02-24 Active
POWER SECRETARIES LIMITED GEORGE UTTERSON ELECTRICAL LTD Company Secretary 2011-03-11 CURRENT 2011-03-11 Active
POWER SECRETARIES LIMITED SELECT CAD SERVICES LTD Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
POWER SECRETARIES LIMITED CHECKELEX LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2017-03-07
POWER SECRETARIES LIMITED EMERALD TRADING LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2018-02-20
POWER SECRETARIES LIMITED RAI'S TRANSPORT LIMITED Company Secretary 2010-11-15 CURRENT 2003-07-03 Dissolved 2016-10-18
POWER SECRETARIES LIMITED CALLISTO COMPUTING LIMITED Company Secretary 2010-11-09 CURRENT 1998-05-01 Active
POWER SECRETARIES LIMITED BROOKSON (5323C) LIMITED Company Secretary 2010-11-01 CURRENT 2007-02-06 Active - Proposal to Strike off
POWER SECRETARIES LIMITED I A M PROPERTY LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Dissolved 2017-03-14
POWER SECRETARIES LIMITED INTEGRATIVE NETWORK SERVICES LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
POWER SECRETARIES LIMITED MAPLE LEAF (PAUL) LIMITED Company Secretary 2010-09-09 CURRENT 2009-06-10 Dissolved 2017-04-04
POWER SECRETARIES LIMITED APPOSITA LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
POWER SECRETARIES LIMITED PERITUS IT CONSULTING LIMITED Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
POWER SECRETARIES LIMITED 3 MEN AND A LAMA LTD Company Secretary 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-04-12
POWER SECRETARIES LIMITED PERCEPTION IT LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active
POWER SECRETARIES LIMITED LEE HAINES AEROSPACE LIMITED Company Secretary 2010-05-20 CURRENT 2008-09-09 Active
POWER SECRETARIES LIMITED PURE HOME LIFESTYLE LIMITED Company Secretary 2009-11-04 CURRENT 2009-03-02 Liquidation
POWER SECRETARIES LIMITED RAINBOW AUTO SPARE PARTS TRADING CO LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-21 Dissolved 2017-04-04
POWER SECRETARIES LIMITED EQUISOFT SOLUTIONS LIMITED Company Secretary 2009-06-09 CURRENT 2005-11-07 Liquidation
POWER SECRETARIES LIMITED DREYFIELD LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Liquidation
POWER SECRETARIES LIMITED FOOLANDER LIMITED Company Secretary 2008-10-06 CURRENT 2007-11-01 Dissolved 2013-09-24
POWER SECRETARIES LIMITED WEATHERALL CONSULTANTS LIMITED Company Secretary 2008-10-06 CURRENT 1999-09-03 Active
POWER SECRETARIES LIMITED LEYSTAR LIMITED Company Secretary 2008-10-06 CURRENT 1995-09-08 Active
POWER SECRETARIES LIMITED EARTHRISE CONSULTING LIMITED Company Secretary 2008-10-06 CURRENT 1996-01-15 Active
POWER SECRETARIES LIMITED M.J. COMPUTER SERVICES LIMITED Company Secretary 2008-10-06 CURRENT 1982-06-21 Active
POWER SECRETARIES LIMITED PRIMESORT LIMITED Company Secretary 2008-09-01 CURRENT 1999-10-22 Liquidation
POWER SECRETARIES LIMITED JORDAN PROVIDENT LIMITED Company Secretary 2008-08-19 CURRENT 2007-04-12 Active
POWER SECRETARIES LIMITED WHEEL WIZARD REFURBISHING LIMITED Company Secretary 2008-07-18 CURRENT 2006-09-28 Dissolved 2015-08-11
POWER SECRETARIES LIMITED RECRUITMENT SOLUTION INNOVATIONS LIMITED Company Secretary 2008-04-02 CURRENT 1999-12-13 Active - Proposal to Strike off
POWER SECRETARIES LIMITED PORTSMOUTH A/C LIMITED Company Secretary 2008-01-08 CURRENT 2004-06-02 Active
POWER SECRETARIES LIMITED DX ENGINEERING SOLUTIONS LTD. Company Secretary 2008-01-01 CURRENT 2006-04-25 Liquidation
POWER SECRETARIES LIMITED EXCHANGE WEBS LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2017-12-19
POWER SECRETARIES LIMITED P-TECH SERVICES UK LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
POWER SECRETARIES LIMITED HI EUROPA LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2014-03-11
POWER SECRETARIES LIMITED IZZY FITNESS LIMITED Company Secretary 2007-08-01 CURRENT 2006-02-10 Active
POWER SECRETARIES LIMITED FURNITOYS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
POWER SECRETARIES LIMITED AJC ASSESSMENTS LIMITED Company Secretary 2007-06-25 CURRENT 2006-03-24 Active
POWER SECRETARIES LIMITED ARUN FORKTRUCKS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
POWER SECRETARIES LIMITED YVOLUTION LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-06-17
POWER SECRETARIES LIMITED J-TECH ELECTRONICS LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Active
POWER SECRETARIES LIMITED ICE COMMUNICATION LIMITED Company Secretary 2007-03-29 CURRENT 2003-05-22 Liquidation
POWER SECRETARIES LIMITED ELITE LEAD SPECIALISTS LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
POWER SECRETARIES LIMITED OAKDENE CONSTRUCTION (UK) LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
POWER SECRETARIES LIMITED CARTER'S (SWANWICK) LIMITED Company Secretary 2006-08-15 CURRENT 1944-05-11 Active
POWER SECRETARIES LIMITED MAT FINISH LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Active
POWER SECRETARIES LIMITED FREEMANTLE SERVICES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
POWER SECRETARIES LIMITED P. & G. WELLS LIMITED Company Secretary 2006-04-01 CURRENT 1983-01-19 Active
POWER SECRETARIES LIMITED PREMIER AUTOGLAZE LIMITED Company Secretary 2006-01-01 CURRENT 2003-09-15 Active
POWER SECRETARIES LIMITED HEYWOOD HOMES UK LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Active
POWER SECRETARIES LIMITED FOOTBALL VILLAGES LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Liquidation
POWER SECRETARIES LIMITED CHIMERE (UK) LIMITED Company Secretary 2005-08-10 CURRENT 2005-04-29 Liquidation
POWER SECRETARIES LIMITED SOUTHSIDE CAR AUDIO LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
POWER SECRETARIES LIMITED AURA CUSTOM SOLUTIONS LIMITED Company Secretary 2005-07-11 CURRENT 2000-09-29 Active
POWER SECRETARIES LIMITED BURRIDGE BODY SHOP LIMITED Company Secretary 2005-06-09 CURRENT 2001-01-05 Liquidation
POWER SECRETARIES LIMITED PERMANENT ALLIANCE LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
POWER SECRETARIES LIMITED VISION SPORTS INVESTOR LIMITED Company Secretary 2005-04-01 CURRENT 2002-10-16 Active - Proposal to Strike off
POWER SECRETARIES LIMITED REGAL AUTO REPAIRS LIMITED Company Secretary 2005-03-22 CURRENT 1996-02-26 Dissolved 2014-04-23
POWER SECRETARIES LIMITED PW HYDRAULICS LIMITED Company Secretary 2005-02-01 CURRENT 2003-08-29 Dissolved 2016-02-11
POWER SECRETARIES LIMITED MINOR 7 FLAT 5 LTD Company Secretary 2005-01-01 CURRENT 2000-06-16 Dissolved 2017-05-30
POWER SECRETARIES LIMITED GUTHRIE HILLS & MARCHANT LTD. Company Secretary 2005-01-01 CURRENT 1998-10-14 Active
POWER SECRETARIES LIMITED AUSTOL LIMITED Company Secretary 2005-01-01 CURRENT 2002-07-03 Active
POWER SECRETARIES LIMITED Z & J ERECTING SERVICES LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Dissolved 2014-10-21
POWER SECRETARIES LIMITED REFORMIST LTD Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
POWER SECRETARIES LIMITED BLCO LTD Company Secretary 2004-11-01 CURRENT 2002-08-28 Active - Proposal to Strike off
POWER SECRETARIES LIMITED POWER ACCOUNT LIMITED Company Secretary 2004-10-14 CURRENT 2001-12-18 Active
POWER SECRETARIES LIMITED POWER CONSULTING UK LTD. Company Secretary 2004-10-14 CURRENT 2002-01-16 Active
POWER SECRETARIES LIMITED POWER ACCOUNTAX LIMITED Company Secretary 2004-10-05 CURRENT 2000-09-15 Active
POWER SECRETARIES LIMITED EASYKLEAN UK LIMITED Company Secretary 2004-10-01 CURRENT 2004-01-21 Dissolved 2016-11-06
POWER SECRETARIES LIMITED RICHMO LIMITED Company Secretary 2004-09-22 CURRENT 1994-07-15 Active
POWER SECRETARIES LIMITED CELSIUS ENVIRONMENTAL SERVICES LIMITED Company Secretary 2004-09-22 CURRENT 2000-09-14 Active
POWER SECRETARIES LIMITED CULTURAL MEDIA ENTERPRISE Company Secretary 2004-09-22 CURRENT 2003-02-24 Active
POWER SECRETARIES LIMITED YIELDBOURNE LIMITED Company Secretary 2004-09-22 CURRENT 1984-10-09 Active
POWER SECRETARIES LIMITED POWER MARKET LIMITED Company Secretary 2004-09-22 CURRENT 2000-09-15 Active
POWER SECRETARIES LIMITED JPL MEDICS LIMITED Company Secretary 2004-09-21 CURRENT 2002-09-13 Active
POWER SECRETARIES LIMITED SITELINES UK LIMITED Company Secretary 2004-09-20 CURRENT 2003-09-11 Active
POWER SECRETARIES LIMITED SPIRIT OF HEALTH LIMITED Company Secretary 2004-09-20 CURRENT 2000-10-23 Active
POWER SECRETARIES LIMITED NOW PRODUCTIONS LIMITED Company Secretary 2004-09-15 CURRENT 2003-05-18 Active - Proposal to Strike off
POWER SECRETARIES LIMITED S S MOTORS LIMITED Company Secretary 2004-09-15 CURRENT 2003-07-30 Active
POWER SECRETARIES LIMITED CALVERT UK LIMITED Company Secretary 2004-09-13 CURRENT 2003-05-02 Active
POWER SECRETARIES LIMITED BEAUTY THERAPY BY LINDSEY LIMITED Company Secretary 2004-09-10 CURRENT 2000-10-23 Active
POWER SECRETARIES LIMITED A.B. MEDICAL SERVICES LIMITED Company Secretary 2004-09-10 CURRENT 2003-05-15 Active
POWER SECRETARIES LIMITED A B C KINDERGARTEN LIMITED Company Secretary 2004-08-18 CURRENT 1996-04-16 Active
POWER SECRETARIES LIMITED ALLEN PROPERTY MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 2002-04-23 Active
POWER SECRETARIES LIMITED CAPTIVATE SERVICES LIMITED Company Secretary 2004-01-01 CURRENT 2003-05-18 Dissolved 2014-10-16
POWER SECRETARIES LIMITED LAWDIT SOLICITORS LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19Voluntary liquidation Statement of receipts and payments to 2024-07-05
2023-09-19Voluntary liquidation Statement of receipts and payments to 2023-07-05
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 13 Vinery Way London W6 0LQ England
2022-07-22LIQ01Voluntary liquidation declaration of solvency
2022-07-22600Appointment of a voluntary liquidator
2022-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-06
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-01-20Unaudited abridged accounts made up to 2021-06-30
2022-01-20Unaudited abridged accounts made up to 2021-06-30
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-05-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CH01Director's details changed for Robert Seok on 2021-03-31
2021-04-08AP03Appointment of Mr Robert Seok as company secretary on 2021-03-31
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEOK
2021-04-08TM02Termination of appointment of Power Secretaries Limited on 2021-03-31
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 41 Edbrooke Road London W9 2DE England
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LAM / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEOK / 26/02/2018
2017-12-01CH01Director's details changed for Mrs Jean Lam on 2017-11-01
2017-11-30AP01DIRECTOR APPOINTED MRS JEAN LAM
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SEOK
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Robert Seok on 2014-06-25
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 8C High Street Southampton Hampshire SO14 2DH
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-25AP04Appointment of corporate company secretary Power Secretaries Limited
2014-08-20AP04Appointment of Power Secretaries Limited as company secretary on 2014-06-27
2014-08-20AP01DIRECTOR APPOINTED MR ROBERT SEOK
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25NEWINCNew incorporation
2014-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DEFONTES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-15
Resolution2022-07-15
Appointmen2022-07-15
Fines / Sanctions
No fines or sanctions have been issued against DEFONTES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFONTES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFONTES LIMITED

Intangible Assets
Patents
We have not found any records of DEFONTES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFONTES LIMITED
Trademarks
We have not found any records of DEFONTES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFONTES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as DEFONTES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFONTES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDEFONTES LIMITEDEvent Date2022-07-15
 
Initiating party Event TypeResolution
Defending partyDEFONTES LIMITEDEvent Date2022-07-15
 
Initiating party Event TypeAppointmen
Defending partyDEFONTES LIMITEDEvent Date2022-07-15
Name of Company: DEFONTES LIMITED Company Number: 09102483 Nature of Business: Financial management Registered office: C/O Verulum Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFONTES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFONTES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 2HA