About

Registered Number: 03430092
Date of Incorporation: 05/09/1997 (26 years and 7 months ago)
Company Status: Liquidation
Registered Address: 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

 

House of Dee Ltd was founded on 05 September 1997. We don't know the number of employees at House of Dee Ltd. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COCOMP - Order to wind up 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
RESOLUTIONS - N/A 27 June 2008
CERT10 - Re-registration of a company from public to private 27 June 2008
MAR - Memorandum and Articles - used in re-registration 27 June 2008
53 - Application by a public company for re-registration as a private company 27 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 03 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 01 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005
AA - Annual Accounts 29 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
363s - Annual Return 25 October 2004
RESOLUTIONS - N/A 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2004
123 - Notice of increase in nominal capital 04 August 2004
AA - Annual Accounts 31 October 2003
287 - Change in situation or address of Registered Office 17 October 2003
363s - Annual Return 10 October 2003
CERTNM - Change of name certificate 06 October 2003
RESOLUTIONS - N/A 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
123 - Notice of increase in nominal capital 30 September 2003
363s - Annual Return 11 September 2002
225 - Change of Accounting Reference Date 06 September 2002
AA - Annual Accounts 30 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 2002
395 - Particulars of a mortgage or charge 25 April 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 07 September 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 01 July 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 July 1999
AA - Annual Accounts 25 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 April 1999
225 - Change of Accounting Reference Date 23 October 1998
363s - Annual Return 30 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
287 - Change in situation or address of Registered Office 16 September 1997
NEWINC - New incorporation documents 05 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.