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DEPHACTO CONSULTING LIMITED

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

This company is commonly known as Dephacto Consulting Limited. The company was founded 15 years ago and was given the registration number 06720232. The firm's registered office is in NORTHWOOD. You can find them at 47/49 Green Lane, , Northwood, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEPHACTO CONSULTING LIMITED
Company Number:06720232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47/49 Green Lane, Northwood, Middlesex, HA6 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Martock Gardens, London, United Kingdom, N11 3GH

Director10 October 2008Active
4, Martock Gardens, London, United Kingdom, N11 3GH

Director10 October 2008Active

People with Significant Control

Mr Jayesh Depala
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:47/49, Green Lane, Northwood, HA6 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mili Depala
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:47/49, Green Lane, Northwood, HA6 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-17Gazette

Gazette dissolved liquidation.

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2021-06-17Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-23Address

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

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2020-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-12Resolution

Resolution.

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2020-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-06-12Accounts

Change account reference date company previous shortened.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Address

Change registered office address company with date old address.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Officers

Change person director company with change date.

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