| Company Name | Deprofundis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771436 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anton David Gething |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakford House, 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU |
| Secretary Name | Mr Neal Gething |
|---|---|
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakford House, 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU |
| Director Name | Mrs Jessica Larigan Gething |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 April 2011(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakford House, 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU |
Location
| Registered Address | Oakford House, 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 5 at £1 | Anton David Gething 50.00% Ordinary |
|---|---|
| 5 at £1 | Jessica Gething 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,386 |
| Cash | £27,819 |
| Current Liabilities | £30,819 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 January 2016 | Registered office address changed from Flat 1 Matthiae House 76 Kew Road Richmond Surrey TW9 2PQ to Oakford House, 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 7 January 2016 (1 page) |
| 7 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Mr Anton David Gething on 1 January 2016 (2 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Secretary's details changed for Mr Neal Gething on 1 October 2011 (1 page) |
| 25 January 2012 | Secretary's details changed for Mr Neal Gething on 1 October 2011 (1 page) |
| 11 April 2011 | Appointment of Mrs Jessica Gething as a director (2 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Registered office address changed from Flat 2 Kemble Hall Keswick Road Putney London SW15 2JP on 18 August 2010 (1 page) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Director's details changed for Mr Anton David Gething on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Anton David Gething on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from flat 14 12 kew gardens road richmond surrey TW9 3HG united kingdom (2 pages) |
| 11 December 2008 | Incorporation (17 pages) |