Company NameDeep Infosystems Limited
Company StatusDissolved
Company Number08776761
CategoryPrivate Limited Company
Incorporation Date15 November 2013(10 years, 6 months ago)
Dissolution Date21 March 2017 (7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Hiren Shah
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2013(same day as company formation)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Carte Place
Langdon Hills
Basildon
Essex
SS16 6GJ
Director NameMrs Monika Shah
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2013(2 weeks, 2 days after company formation)
Appointment Duration3 years, 3 months (closed 21 March 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1 Carte Place
Langdon Hills
Basildon
Essex
SS16 6GJ
Secretary NameMonika Shah
StatusResigned
Appointed15 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Carte Place
Langdon Hills
Basildon
Essex
SS16 6GJ

Location

Registered Address1 Carte Place
Langdon Hills
Basildon
Essex
SS16 6GJ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Shareholders

1 at £1Hiren Shah
50.00%
Ordinary
1 at £1Monika Shah
50.00%
Ordinary

Financials

Year2014
Net Worth£36
Cash£30,560
Current Liabilities£41,461

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
22 December 2016Application to strike the company off the register (3 pages)
5 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 December 2015Termination of appointment of Monika Shah as a secretary on 16 November 2014 (1 page)
5 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
(4 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 June 2015Registered office address changed from 64 Courtney Park Road Basildon Essex SS16 6RF to 1 Carte Place Langdon Hills Basildon Essex SS16 6GJ on 11 June 2015 (1 page)
11 June 2015Secretary's details changed for Monika Shah on 11 June 2015 (1 page)
11 June 2015Director's details changed for Hiren Shah on 11 June 2015 (2 pages)
11 June 2015Director's details changed for Mrs Monika Shah on 11 June 2015 (2 pages)
12 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(5 pages)
2 April 2014Appointment of Mrs Monika Shah as a director (2 pages)
15 November 2013Incorporation
Statement of capital on 2013-11-15
  • GBP 2
(37 pages)