Company NameDefray Limited
Company StatusDissolved
Company Number11800494
CategoryPrivate Limited Company
Incorporation Date31 January 2019(5 years, 2 months ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)
Previous NameVision Social Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Amelia Stuart
Date of BirthOctober 2001 (Born 22 years ago)
NationalityEnglish
StatusClosed
Appointed31 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 King Street
Knutsford
WA16 6DW
Director NameMr Christopher Peter Stuart
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2019(4 months, 2 weeks after company formation)
Appointment Duration2 years (closed 29 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 King Street
Knutsford
WA16 6DW
Director NameMiss Amelia Stuart
Date of BirthOctober 2001 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2020(11 months after company formation)
Appointment Duration1 month (resigned 02 February 2020)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address9 King Street
Knutsford
WA16 6DW

Location

Registered Address9 King Street
Knutsford
WA16 6DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 February 2021Confirmation statement made on 30 January 2021 with updates (5 pages)
19 April 2020Notification of Christopher Peter Stuart as a person with significant control on 31 January 2020 (2 pages)
15 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
(3 pages)
14 April 2020Cessation of Amelia Stuart as a person with significant control on 31 January 2020 (1 page)
10 March 2020Confirmation statement made on 30 January 2020 with updates (4 pages)
14 February 2020Termination of appointment of Amelia Stuart as a director on 2 February 2020 (1 page)
13 February 2020Statement of capital following an allotment of shares on 27 January 2020
  • GBP 4
(3 pages)
8 January 2020Appointment of Miss Amelia Stuart as a director on 1 January 2020 (2 pages)
26 June 2019Appointment of Mr Christopher Peter Stuart as a director on 15 June 2019 (2 pages)
26 June 2019Termination of appointment of Amelia Stuart as a director on 26 June 2019 (1 page)
31 January 2019Incorporation
Statement of capital on 2019-01-31
  • GBP 4
(27 pages)