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DEFINED PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defined Projects Limited. The company was founded 17 years ago and was given the registration number 06166877. The firm's registered office is in SCUNTHORPE. You can find them at Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DEFINED PROJECTS LIMITED
Company Number:06166877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 March 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Eastfield Avenue, Grimsby, DN33 2PD

Secretary27 March 2007Active
6 Eastfield Avenue, Grimsby, DN33 2PD

Director19 March 2007Active
61 Albatross Drive, Grimsby, DN37 9PR

Secretary19 March 2007Active

People with Significant Control

Mr Peter Edward Robinson
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:6 Eastfield Avenue, Grimsby, United Kingdom, DN33 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-09Gazette

Gazette dissolved liquidation.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-11-11Resolution

Resolution.

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2020-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-06-05Accounts

Change account reference date company current extended.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-29Address

Change registered office address company with date old address new address.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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