Deovolante International Limited

Company Name	Deovolante International Limited
Director	Timothy David Kyrle Simond
Company Status	Active
Company Number	01654343
Category	Private Limited Company
Incorporation Date	28 July 1982(41 years, 9 months ago)
Previous Names	Axlestock Limited and Deovolante Car Company Ltd(The)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy David Kyrle Simond
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Whitehall London SW1A 2DD

Secretary Name	Dorothea Alice Beatrix Lamme Simond
Nationality	British
Status	Current
Appointed	24 February 1994(11 years, 7 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	15 Whitehall London SW1A 2DD

Secretary Name	Mr Simon Gaul
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	11 Carlyle Square London Sw3

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Timothy David Kyrle Simond 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,062
Cash	£2,796
Current Liabilities	£21,655

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 February 1990	Delivered on: 6 March 1990 Persons entitled: Credit Lyonnais Classification: Letter of charge and set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum or sums standing to the credit of account (s) 2205615.301.02 with credit lyonnais and the sum or sums standing to the credit of any blocked deposit accounts which may be opened. Outstanding

22 February 1990

Delivered on: 6 March 1990
Persons entitled: Credit Lyonnais

Classification: Letter of charge and set-off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Sum or sums standing to the credit of account (s) 2205615.301.02 with credit lyonnais and the sum or sums standing to the credit of any blocked deposit accounts which may be opened.
Outstanding

Filing History

5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 31 August 2022 (4 pages)
16 August 2022	Micro company accounts made up to 31 August 2021 (4 pages)
8 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
20 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 August 2017 (5 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
28 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 September 2014	Director's details changed for Timothy David Kyrle Simond on 1 December 2013 (2 pages)
8 September 2014	Director's details changed for Timothy David Kyrle Simond on 1 December 2013 (2 pages)
8 September 2014	Secretary's details changed for Dorothea Alice Beatrix Lamme Simond on 1 December 2013 (1 page)
8 September 2014	Secretary's details changed for Dorothea Alice Beatrix Lamme Simond on 1 December 2013 (1 page)
8 September 2014	Director's details changed for Timothy David Kyrle Simond on 1 December 2013 (2 pages)
8 September 2014	Secretary's details changed for Dorothea Alice Beatrix Lamme Simond on 1 December 2013 (1 page)
8 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
25 July 2012	Director's details changed for Timothy David Kyrle Simond on 30 June 2012 (2 pages)
25 July 2012	Secretary's details changed for Dorothea Alice Beatrix Lamme Simond on 30 June 2012 (2 pages)
25 July 2012	Secretary's details changed for Dorothea Alice Beatrix Lamme Simond on 30 June 2012 (2 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Director's details changed for Timothy David Kyrle Simond on 30 June 2012 (2 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
24 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 24 August 2011 (1 page)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 24 August 2011 (1 page)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
14 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
23 September 2009	Return made up to 30/06/09; full list of members (3 pages)
23 September 2009	Return made up to 30/06/09; full list of members (3 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
27 October 2008	Return made up to 30/06/08; full list of members (3 pages)
27 October 2008	Return made up to 30/06/08; full list of members (3 pages)
27 October 2008	Secretary's change of particulars / dorothea simond / 11/04/2008 (1 page)
27 October 2008	Director's change of particulars / timothy simond / 11/04/2008 (1 page)
27 October 2008	Secretary's change of particulars / dorothea simond / 11/04/2008 (1 page)
27 October 2008	Director's change of particulars / timothy simond / 11/04/2008 (1 page)
1 September 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
1 September 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
4 September 2007	Return made up to 30/06/07; full list of members (2 pages)
4 September 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
12 July 2006	Secretary's particulars changed (1 page)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
6 October 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
6 October 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Return made up to 30/06/05; full list of members (2 pages)
1 September 2005	Return made up to 30/06/05; full list of members (2 pages)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
9 July 2004	Return made up to 30/06/04; full list of members (6 pages)
9 July 2004	Return made up to 30/06/04; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
3 October 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 October 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
11 July 2003	Return made up to 30/06/03; full list of members (6 pages)
11 July 2003	Return made up to 30/06/03; full list of members (6 pages)
27 March 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
27 March 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
3 October 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
3 October 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
2 August 2002	Return made up to 30/06/02; full list of members (6 pages)
2 August 2002	Return made up to 30/06/02; full list of members (6 pages)
26 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
26 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
1 October 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
1 October 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
26 April 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
26 April 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
3 October 2000	Full accounts made up to 31 August 1999 (10 pages)
3 October 2000	Full accounts made up to 31 August 1999 (10 pages)
2 August 2000	Return made up to 30/06/00; full list of members (6 pages)
2 August 2000	Return made up to 30/06/00; full list of members (6 pages)
30 May 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
30 May 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
28 September 1999	Full accounts made up to 31 August 1998 (10 pages)
28 September 1999	Full accounts made up to 31 August 1998 (10 pages)
14 July 1999	Return made up to 30/06/99; full list of members (7 pages)
14 July 1999	Return made up to 30/06/99; full list of members (7 pages)
18 May 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
18 May 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
2 October 1998	Full accounts made up to 31 August 1997 (9 pages)
2 October 1998	Full accounts made up to 31 August 1997 (9 pages)
29 June 1998	Return made up to 30/06/98; no change of members (4 pages)
29 June 1998	Return made up to 30/06/98; no change of members (4 pages)
12 May 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
12 May 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
2 October 1997	Full accounts made up to 31 August 1996 (9 pages)
2 October 1997	Full accounts made up to 31 August 1996 (9 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
22 May 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
22 May 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
1 October 1996	Full accounts made up to 31 August 1995 (9 pages)
1 October 1996	Full accounts made up to 31 August 1995 (9 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
29 May 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
4 October 1995	Full accounts made up to 31 August 1994 (11 pages)
4 October 1995	Full accounts made up to 31 August 1994 (11 pages)
11 September 1995	Return made up to 30/06/95; no change of members (4 pages)
11 September 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
18 July 1990	Company name changed\certificate issued on 18/07/90 (2 pages)
9 March 1983	Company name changed\certificate issued on 09/03/83 (2 pages)
28 July 1982	Incorporation (17 pages)