Company NameDefine Homeware Limited
Company StatusDissolved
Company Number07746462
CategoryPrivate Limited Company
Incorporation Date19 August 2011(12 years, 7 months ago)
Dissolution Date7 December 2021 (2 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMrs Deborah Louise Gordon
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 West Drive Highfields
Caldecote
Cambridge
CB23 7NY

Contact

Websitedefinelighting.com
Telephone020 33938733
Telephone regionLondon

Location

Registered Address9 Great Chesterford Court
London Road
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Define Lighting LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
5 October 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
3 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
2 September 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
18 September 2018Confirmation statement made on 19 August 2018 with updates (4 pages)
1 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
24 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
20 July 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
20 July 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
9 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
20 May 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 May 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(3 pages)
28 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(3 pages)
23 April 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 April 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
13 May 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 May 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 April 2014Director's details changed for Mrs Deborah Louise Gordon on 25 April 2014 (2 pages)
25 April 2014Director's details changed for Mrs Deborah Louise Gordon on 25 April 2014 (2 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
14 May 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 May 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
22 June 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 June 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 September 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
1 September 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)