Denval Marine Consultants Limited

Company Name	Denval Marine Consultants Limited
Director	Joseph Michael Dias
Company Status	Active
Company Number	00964208
Category	Private Limited Company
Incorporation Date	17 October 1969(54 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Joseph Michael Dias
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(38 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Business Consultant
Correspondence Address	Chance Wood Woodland Rise Sevenoaks Kent TN15 0HY

Director Name	Jude Denzil Dias
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(21 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 02 June 2008)
Role	Marine Surveyor
Correspondence Address	Chancewood Woodlands Rise Seal Seven Oaks Kent Tn15

Director Name	Norman Veron Lasky
Date of Birth	April 1922 (Born 102 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 July 1991(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 July 1993)
Role	Marine Surveyor
Correspondence Address	1106 Pinewood Montreal Foreign

Director Name	Valerie Celine Dias
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(21 years, 9 months after company formation)
Appointment Duration	29 years (resigned 23 July 2020)
Role	Company Director
Correspondence Address	Chancewood Woodlands Rise Seal Seven Oaks Kent Tn15

Secretary Name	Valerie Celine Dias
Nationality	British
Status	Resigned
Appointed	24 July 1991(21 years, 9 months after company formation)
Appointment Duration	28 years (resigned 23 July 2019)
Role	Company Director
Correspondence Address	Chancewood Woodlands Rise Seal Seven Oaks Kent Tn15

Contact

Telephone	01732 458288
Telephone region	Sevenoaks

Location

Registered Address	Suite 257 28 Old Brompton Road South Kensington London SW7 3SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

270 at £1	Valerie Celine Dias 90.00% Ordinary
30 at £1	Norman Laskey 10.00% Ordinary

Financials

Year	2014
Net Worth	£455,915
Cash	£10,241
Current Liabilities	£26,776

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

13 March 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
27 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
27 May 2022	Registered office address changed from 156 High Street Sevenoaks Kent TN13 1XE to Suite 257 28 Old Brompton Road South Kensington London SW7 3SS on 27 May 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Valerie Celine Dias as a director on 23 July 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 August 2019	Termination of appointment of Valerie Celine Dias as a secretary on 23 July 2019 (1 page)
6 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 September 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Annual return made up to 24 July 2015 Statement of capital on 2015-10-08 GBP 300 (6 pages)
8 October 2015	Annual return made up to 24 July 2015 Statement of capital on 2015-10-08 GBP 300 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Annual return made up to 24 July 2014 Statement of capital on 2014-09-02 GBP 300 (6 pages)
2 September 2014	Annual return made up to 24 July 2014 Statement of capital on 2014-09-02 GBP 300 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 300 (6 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 300 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Annual return made up to 27 July 2012 (6 pages)
17 September 2012	Annual return made up to 27 July 2012 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Annual return made up to 27 July 2011 (6 pages)
2 September 2011	Annual return made up to 27 July 2011 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2011	Administrative restoration application (3 pages)
28 July 2011	Administrative restoration application (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
16 September 2009	Return made up to 24/07/09; full list of members (6 pages)
16 September 2009	Return made up to 24/07/09; full list of members (6 pages)
8 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 December 2008	Return made up to 24/07/08; full list of members (3 pages)
29 December 2008	Return made up to 24/07/08; full list of members (3 pages)
22 December 2008	Location of register of members (non legible) (1 page)
22 December 2008	Location of register of members (non legible) (1 page)
22 December 2008	Appointment terminated director jude dias (1 page)
22 December 2008	Appointment terminated director jude dias (1 page)
17 November 2008	Director appointed joseph michael dias (2 pages)
17 November 2008	Director appointed joseph michael dias (2 pages)
18 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
18 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
11 August 2008	Return made up to 24/07/07; full list of members (7 pages)
11 August 2008	Return made up to 24/07/07; full list of members (7 pages)
12 December 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
16 January 2007	Return made up to 24/07/06; full list of members (7 pages)
16 January 2007	Return made up to 24/07/06; full list of members (7 pages)
20 December 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
20 December 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
26 June 2006	Total exemption full accounts made up to 31 October 2004 (10 pages)
26 June 2006	Total exemption full accounts made up to 31 October 2004 (10 pages)
22 November 2005	Return made up to 24/07/05; full list of members (7 pages)
22 November 2005	Return made up to 24/07/04; full list of members (7 pages)
22 November 2005	Return made up to 24/07/05; full list of members (7 pages)
5 April 2005	Compulsory strike-off action has been discontinued (1 page)
5 April 2005	Compulsory strike-off action has been discontinued (1 page)
30 March 2005	Full accounts made up to 31 October 2003 (12 pages)
30 March 2005	Full accounts made up to 31 October 2003 (12 pages)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
22 June 2004	Full accounts made up to 31 October 2002 (12 pages)
22 June 2004	Full accounts made up to 31 October 2002 (12 pages)
4 November 2003	Return made up to 24/07/00; full list of members (7 pages)
4 November 2003	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Return made up to 24/07/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 October 2001 (13 pages)
23 April 2003	Full accounts made up to 31 October 2001 (13 pages)
5 July 2002	Full accounts made up to 31 October 2000 (12 pages)
5 July 2002	Full accounts made up to 31 October 2000 (12 pages)
21 December 2000	Full accounts made up to 31 October 1999 (12 pages)
21 December 2000	Full accounts made up to 31 October 1999 (12 pages)
15 March 2000	Return made up to 24/07/99; full list of members (6 pages)
15 March 2000	Return made up to 24/07/99; full list of members (6 pages)
4 March 2000	Full accounts made up to 31 October 1998 (12 pages)
4 March 2000	Full accounts made up to 31 October 1998 (12 pages)
22 January 1999	Full accounts made up to 31 October 1997 (11 pages)
22 January 1999	Full accounts made up to 31 October 1997 (11 pages)
14 September 1998	Return made up to 24/07/98; no change of members (4 pages)
14 September 1998	Return made up to 24/07/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 October 1996 (8 pages)
29 December 1997	Full accounts made up to 31 October 1996 (8 pages)
3 December 1996	Full accounts made up to 31 October 1995 (8 pages)
3 December 1996	Full accounts made up to 31 October 1995 (8 pages)
1 August 1996	Return made up to 24/07/96; no change of members (4 pages)
1 August 1996	Return made up to 24/07/96; no change of members (4 pages)
24 May 1996	Full accounts made up to 31 October 1994 (8 pages)
24 May 1996	Full accounts made up to 31 October 1994 (8 pages)
31 July 1995	Return made up to 24/07/95; full list of members (6 pages)
31 July 1995	Return made up to 24/07/95; full list of members (6 pages)
20 April 1995	Accounts for a small company made up to 31 October 1993 (10 pages)
20 April 1995	Accounts for a small company made up to 31 October 1993 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
13 June 1989	Return made up to 31/12/88; full list of members (5 pages)
13 June 1989	Return made up to 31/12/88; full list of members (5 pages)
17 October 1969	Certificate of incorporation (1 page)
17 October 1969	Certificate of incorporation (1 page)
11 October 1969	Incorporation (25 pages)
11 October 1969	Incorporation (25 pages)

Denval Marine Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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