This company is commonly known as Thedefinitive Limited. The company was founded 10 years ago and was given the registration number 08700579. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | THEDEFINITIVE LIMITED |
|---|---|---|
| Company Number | : | 08700579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2013 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 155, Herschel Crescent, Oxford, England, OX4 3TX | Director | 11 September 2020 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 20 September 2013 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 20 September 2013 | Active |
| Mr Jordan Thomas | ||
| Notified on | : | 11 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 155, Herschel Crescent, Oxford, England, OX4 3TX |
| Nature of control | : |
|
| Mr Jonathan Riou Blake Thomas | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY |
| Nature of control | : |
|
| Mrs Sally-Ann Thomas | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Incorporation | Incorporation company. | Download |
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