| Company Name | Define Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04284721 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Define (Retail) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Kiran Kapoor |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Shop Manager |
| Correspondence Address | 24 Killin Close Chapel Park Estate Newcastle Upon Tyne Tyne & Wear NE5 1UQ |
| Director Name | Mr Sandeep Kapoor |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Killin Close Chapel Park Estate Newcastle Upon Tyne Tyne & Wear NE5 1UQ |
| Secretary Name | Mr Sandeep Kapoor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Killin Close Chapel Park Estate Newcastle Upon Tyne Tyne & Wear NE5 1UQ |
Location
| Registered Address | 41b West Road Newcastle Upon Tyne NE4 9PX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2004 | Return made up to 10/09/04; full list of members
|
| 20 February 2004 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 17 February 2004 | Return made up to 10/09/03; full list of members (7 pages) |
| 7 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 22 April 2002 | Company name changed define (retail) LIMITED\certificate issued on 22/04/02 (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 24 killin close newcastle upon tyne tyne & wear NE5 1UQ (1 page) |