Company Name5A Village Limited
Company StatusDissolved
Company Number00208938
CategoryPrivate Limited Company
Incorporation Date10 October 1925(95 years, 10 months ago)
Dissolution Date31 October 2017 (3 years, 9 months ago)
Previous NameHarrods Village Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2014(88 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 31 October 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2014(88 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 31 October 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Daniel Jonathan Webster
StatusClosed
Appointed15 January 2015(89 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 31 October 2017)
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameJames Ralph Parnell Davies
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(66 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleLawyer
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Director NameMr Richard John Scott
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(66 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 20 July 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFulshaw Court Mill Road
Marlow
Buckinghamshire
SL7 1QB
Secretary NameJames Ralph Parnell Davies
NationalityBritish
StatusResigned
Appointed08 November 1991(66 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleCompany Director
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Director NameSusan Jerman
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(67 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 May 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressApartment 743, Nell Gwynn House
Sloane Avenue
London
SW3 3BG
Secretary NameSusan Jerman
NationalityBritish
StatusResigned
Appointed05 July 1993(67 years, 9 months after company formation)
Appointment Duration9 years (resigned 01 August 2002)
RoleChartered Secretary
Correspondence Address29 Bathurst Mews
London
W2 2SB
Director NameMr David Royston Webb
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(67 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 August 1996)
RoleLawyer
Correspondence Address13 Buckingham House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AX
Director NameMr John Graham Hawkins
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(70 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 The Avenue
Tadworth
Surrey
KT20 5DB
Director NameWilliam Charles Najdecki
Date of BirthMay 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1999(74 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2002)
RoleCompany Director
Correspondence AddressWestfield
The Meads Old Avenue
Weybridge
Surrey
KT13 0LS
Director NameMr Anil Tanna
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(74 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 07 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameJeffrey Byrne
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(76 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 November 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Simon David Hatherly Dean
NationalityBritish
StatusResigned
Appointed01 August 2002(76 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Simon David Hatherly Dean
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(78 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 September 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Anthony John Armstrong
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 2010(84 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 June 2010)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Khalifa Jassim Al-Kuwari
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(84 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameHis Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(84 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameHis Excellency Mr Ahmad Mohamed Al-Sayed
Date of BirthJuly 1976 (Born 45 years ago)
NationalityQatar
StatusResigned
Appointed07 May 2010(84 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameDr Kamel Maamria
Date of BirthOctober 1962 (Born 58 years ago)
NationalityTunisian
StatusResigned
Appointed08 July 2010(84 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2014)
RoleHead Of General Portfolio
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMs Justine Magdalen Goldberg
StatusResigned
Appointed18 October 2010(85 years after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2014)
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Ahmad Mohammed F Q Al-Khanji
Date of BirthOctober 1984 (Born 36 years ago)
NationalityQatari
StatusResigned
Appointed16 February 2015(89 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 August 2016)
RoleHead Of M&A (Legal), Qatar Investment Authority
Country of ResidenceQatar
Correspondence Address6th Floor Ooredoo Tower
West Bay Doha
Qatar

Contact

Telephone020 77301234
Telephone regionLondon

Location

Registered Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

15.5k at £1Qh Enterprises LTD
100.00%
Ordinary

Accounts

Latest Accounts30 January 2016 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
8 August 2017Application to strike the company off the register (3 pages)
8 August 2017Application to strike the company off the register (3 pages)
23 March 2017Statement by Directors (1 page)
23 March 2017Statement of capital on 23 March 2017
  • GBP 1
(3 pages)
23 March 2017Solvency Statement dated 21/03/17 (1 page)
23 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 March 2017Statement by Directors (1 page)
23 March 2017Statement of capital on 23 March 2017
  • GBP 1
(3 pages)
23 March 2017Solvency Statement dated 21/03/17 (1 page)
23 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016Accounts for a dormant company made up to 30 January 2016 (8 pages)
10 November 2016Accounts for a dormant company made up to 30 January 2016 (8 pages)
2 September 2016Termination of appointment of Ahmad Mohammed F Q Al-Khanji as a director on 14 August 2016 (1 page)
2 September 2016Termination of appointment of Ahmad Mohammed F Q Al-Khanji as a director on 14 August 2016 (1 page)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 15,500
(5 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 15,500
(5 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 15,500
(5 pages)
12 November 2015Accounts for a dormant company made up to 31 January 2015 (8 pages)
12 November 2015Accounts for a dormant company made up to 31 January 2015 (8 pages)
17 February 2015Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
17 February 2015Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,500
(5 pages)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,500
(5 pages)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,500
(5 pages)
18 November 2014Company name changed harrods village LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2014Company name changed harrods village LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
(3 pages)
29 October 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014Accounts for a dormant company made up to 1 February 2014 (7 pages)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
25 June 2014Appointment of Mr John Peter Edgar as a director (2 pages)
25 June 2014Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014Termination of appointment of Kamel Maamria as a director (1 page)
10 June 2014Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,500
(6 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,500
(6 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,500
(6 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013Accounts for a dormant company made up to 2 February 2013 (7 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
30 October 2012Accounts for a dormant company made up to 28 January 2012 (7 pages)
30 October 2012Accounts for a dormant company made up to 28 January 2012 (7 pages)
6 August 2012Register(s) moved to registered inspection location (1 page)
6 August 2012Register inspection address has been changed (1 page)
6 August 2012Register(s) moved to registered inspection location (1 page)
6 August 2012Register inspection address has been changed (1 page)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
24 October 2011Accounts for a dormant company made up to 29 January 2011 (6 pages)
24 October 2011Accounts for a dormant company made up to 29 January 2011 (6 pages)
6 December 2010Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010Termination of appointment of Jeffrey Byrne as a director (1 page)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
19 November 2010Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
19 November 2010Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
19 November 2010Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
28 October 2010Full accounts made up to 30 January 2010 (8 pages)
28 October 2010Full accounts made up to 30 January 2010 (8 pages)
20 October 2010Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
20 October 2010Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a director (1 page)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a director (1 page)
9 July 2010Appointment of Kamel Maamria as a director (2 pages)
9 July 2010Appointment of Kamel Maamria as a director (2 pages)
6 July 2010Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
27 August 2009Full accounts made up to 31 January 2009 (8 pages)
27 August 2009Full accounts made up to 31 January 2009 (8 pages)
17 November 2008Return made up to 08/11/08; full list of members (4 pages)
17 November 2008Return made up to 08/11/08; full list of members (4 pages)
29 September 2008Full accounts made up to 2 February 2008 (8 pages)
29 September 2008Full accounts made up to 2 February 2008 (8 pages)
29 September 2008Full accounts made up to 2 February 2008 (8 pages)
4 December 2007Return made up to 08/11/07; full list of members (3 pages)
4 December 2007Return made up to 08/11/07; full list of members (3 pages)
8 August 2007Full accounts made up to 3 February 2007 (9 pages)
8 August 2007Full accounts made up to 3 February 2007 (9 pages)
8 August 2007Full accounts made up to 3 February 2007 (9 pages)
5 December 2006Full accounts made up to 28 January 2006 (7 pages)
5 December 2006Full accounts made up to 28 January 2006 (7 pages)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006Return made up to 08/11/06; full list of members (2 pages)
28 November 2006Return made up to 08/11/06; full list of members (2 pages)
7 December 2005Full accounts made up to 29 January 2005 (7 pages)
7 December 2005Full accounts made up to 29 January 2005 (7 pages)
29 November 2005Return made up to 08/11/05; full list of members (2 pages)
29 November 2005Return made up to 08/11/05; full list of members (2 pages)
18 November 2004Return made up to 08/11/04; full list of members (7 pages)
18 November 2004Return made up to 08/11/04; full list of members (7 pages)
24 June 2004Full accounts made up to 31 January 2004 (7 pages)
24 June 2004Full accounts made up to 31 January 2004 (7 pages)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (3 pages)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (3 pages)
3 December 2003Full accounts made up to 1 February 2003 (7 pages)
3 December 2003Full accounts made up to 1 February 2003 (7 pages)
3 December 2003Full accounts made up to 1 February 2003 (7 pages)
20 November 2003Return made up to 08/11/03; full list of members (7 pages)
20 November 2003Return made up to 08/11/03; full list of members (7 pages)
5 August 2003Director's particulars changed (1 page)
5 August 2003Director's particulars changed (1 page)
29 November 2002Full accounts made up to 2 February 2002 (8 pages)
29 November 2002Full accounts made up to 2 February 2002 (8 pages)
29 November 2002Full accounts made up to 2 February 2002 (8 pages)
14 November 2002Return made up to 08/11/02; full list of members (7 pages)
14 November 2002Return made up to 08/11/02; full list of members (7 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002New director appointed (3 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002New director appointed (3 pages)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
30 January 2002Conso 23/01/02 (7 pages)
30 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
30 January 2002Conso 23/01/02 (7 pages)
30 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
29 January 2002Auditor's resignation (1 page)
29 January 2002Auditor's resignation (1 page)
30 November 2001Full accounts made up to 27 January 2001 (8 pages)
30 November 2001Full accounts made up to 27 January 2001 (8 pages)
21 November 2001Return made up to 08/11/01; full list of members (7 pages)
21 November 2001Return made up to 08/11/01; full list of members (7 pages)
24 November 2000Return made up to 08/11/00; full list of members (7 pages)
24 November 2000Return made up to 08/11/00; full list of members (7 pages)
2 August 2000Full accounts made up to 29 January 2000 (8 pages)
2 August 2000Full accounts made up to 29 January 2000 (8 pages)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (3 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
1 December 1999Return made up to 08/11/99; full list of members (6 pages)
1 December 1999Return made up to 08/11/99; full list of members (6 pages)
18 October 1999Full accounts made up to 30 January 1999 (8 pages)
18 October 1999Full accounts made up to 30 January 1999 (8 pages)
27 November 1998Return made up to 08/11/98; no change of members (6 pages)
27 November 1998Return made up to 08/11/98; no change of members (6 pages)
28 July 1998Full accounts made up to 31 January 1998 (8 pages)
28 July 1998Full accounts made up to 31 January 1998 (8 pages)
23 July 1998Auditor's resignation (1 page)
23 July 1998Auditor's resignation (1 page)
24 November 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 July 1997Full accounts made up to 1 February 1997 (8 pages)
22 July 1997Full accounts made up to 1 February 1997 (8 pages)
22 July 1997Full accounts made up to 1 February 1997 (8 pages)
13 February 1997Company name changed genavco enterprises LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997Company name changed genavco enterprises LIMITED\certificate issued on 14/02/97 (2 pages)
17 December 1996Registered office changed on 17/12/96 from: 55 park lane london W1Y 3DB (1 page)
17 December 1996Registered office changed on 17/12/96 from: 55 park lane london W1Y 3DB (1 page)
22 November 1996Return made up to 08/11/96; full list of members (8 pages)
22 November 1996Return made up to 08/11/96; full list of members (8 pages)
16 September 1996Company name changed dtse LIMITED\certificate issued on 17/09/96 (2 pages)
16 September 1996Company name changed dtse LIMITED\certificate issued on 17/09/96 (2 pages)
15 August 1996Director resigned (1 page)
15 August 1996Director resigned (1 page)
22 July 1996Full accounts made up to 27 January 1996 (9 pages)
22 July 1996Full accounts made up to 27 January 1996 (9 pages)
14 July 1996New director appointed (3 pages)
14 July 1996New director appointed (3 pages)
28 November 1995Return made up to 08/11/95; no change of members (6 pages)
28 November 1995Return made up to 08/11/95; no change of members (6 pages)
24 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
24 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)