| Company Name | Devisant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01512124 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1980(43 years, 8 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Lachmi Gul Bharwaney |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1992(12 years after company formation) |
| Appointment Duration | 28 years, 9 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cranborne Court 280 Hale Lane Edgware Middlesex HA8 8NQ |
| Director Name | Suresh Bharwaney |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1992(12 years after company formation) |
| Appointment Duration | 28 years, 9 months (closed 25 May 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 6a Boot Parade Edgware Middlesex HA8 7HE |
| Secretary Name | Mrs Lachmi Gul Bharwaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1992(12 years after company formation) |
| Appointment Duration | 28 years, 9 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cranborne Court 280 Hale Lane Edgware Middlesex HA8 8NQ |
Contact
| Telephone | 020 89529973 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6a Boot Parade 82 - 88 High Street Edgware Middlesex HA8 7HE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Mrs Lachmi Gui Bharwaney 50.00% Ordinary |
|---|---|
| 5k at £1 | Ms G. Bharwaney 5.00% Ordinary |
| 25k at £1 | Suresh Bharwaney 25.00% Ordinary |
| 20k at £1 | Neelkamal Bharwaney 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,340 |
| Current Liabilities | £17,340 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 10 January 1989 | Delivered on: 18 January 1989 Satisfied on: 8 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 22 May 1986 | Delivered on: 28 May 1986 Satisfied on: 7 March 1995 Persons entitled: Bank of Baroda Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any account maintained in respect of any liability outstanding. Fully Satisfied |
| 20 December 1982 | Delivered on: 30 December 1982 Persons entitled: Johnson Matthey Bankers Limited Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any part of any balance standing to the credit of any account in the name of the company with the banks. Fully Satisfied |
| 6 August 1986 | Delivered on: 8 August 1986 Persons entitled: Bank of India Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills and documents, handed by the company to the bank of india against which the bank may make advances. (See doc M335 for full details). Outstanding |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 February 2021 | Application to strike the company off the register (3 pages) |
| 25 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2012 | Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 8 February 2012 (1 page) |
| 17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 16 August 2010 | Director's details changed for Mrs Lachmi Gul Bharwaney on 12 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mrs Lachmi Gul Bharwaney on 12 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 20 August 2008 | Director and secretary's change of particulars / lachmi bharwaney / 20/08/2008 (1 page) |
| 20 August 2008 | Director and secretary's change of particulars / lachmi bharwaney / 20/08/2008 (1 page) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 20 August 2008 | Director and secretary's change of particulars / lachmi bharwaney / 20/08/2008 (1 page) |
| 20 August 2008 | Director and secretary's change of particulars / lachmi bharwaney / 20/08/2008 (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 7 cavendish drive edgware middlesex HA8 7NR (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 7 cavendish drive edgware middlesex HA8 7NR (1 page) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 August 2004 | Return made up to 12/08/04; full list of members (8 pages) |
| 16 August 2004 | Return made up to 12/08/04; full list of members (8 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 September 2003 | Return made up to 12/08/03; full list of members (8 pages) |
| 8 September 2003 | Return made up to 12/08/03; full list of members (8 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 August 2002 | Return made up to 12/08/02; full list of members (8 pages) |
| 21 August 2002 | Return made up to 12/08/02; full list of members (8 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 9 August 2001 | Return made up to 12/08/01; full list of members
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| 9 August 2001 | Return made up to 12/08/01; full list of members
|
| 25 October 2000 | Registered office changed on 25/10/00 from: 6A boot parade high street edgware middlesex HA8 7HE (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 6A boot parade high street edgware middlesex HA8 7HE (1 page) |
| 14 September 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 14 September 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 8 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 19 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 14 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 September 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 October 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 8 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |