| Company Name | Deprix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05569524 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Deborah Mui Chun Fitch |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Baden Powell Drive Prettygate Colchester Essex CO3 4SN |
| Director Name | Guy Kirkhouse Price |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Thornhill Road Surbiton Surrey KT6 7TJ |
| Secretary Name | Noel Arthur Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debbie Fitch 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Jade Fitch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,952 |
| Cash | £247 |
| Current Liabilities | £12,199 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
|---|---|
| 26 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 October 2015 | Registered office address changed from The Gatehouse Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 12 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 January 2015 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 13 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 25 October 2012 | Termination of appointment of Noel Mead as a secretary (1 page) |
| 25 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 August 2012 | Registered office address changed from Bracks Broad Green Coggeshall Essex CO6 1RU on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from Bracks Broad Green Coggeshall Essex CO6 1RU on 7 August 2012 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 22 November 2011 | Termination of appointment of Guy Price as a director (1 page) |
| 30 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 5 December 2010 | Director's details changed for Guy Kirkhouse Price on 31 October 2009 (2 pages) |
| 5 December 2010 | Director's details changed for Deborah Mui Chun Fitch on 31 October 2009 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 23 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 5 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption full accounts made up to 30 September 2007 (2 pages) |
| 7 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption full accounts made up to 30 September 2006 (2 pages) |
| 11 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 21 September 2005 | Incorporation (15 pages) |