Dermavale Limited

Company Name	Dermavale Limited
Director	Eleanor Frances Crawford-Drake
Company Status	Active
Company Number	02687902
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)
Previous Name	Senator Insurance Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Eleanor Frances Crawford-Drake
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(30 years, 1 month after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	1 week, 3 days (resigned 21 February 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	1 week, 3 days (resigned 21 February 1992)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 February 1992
Appointment Duration	1 week, 3 days (resigned 21 February 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alexander Victor Carter-Silk
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 June 1992)
Role	Solicitor
Correspondence Address	80 High Holborn London WC1V 6LS

Secretary Name	Murdoch William Currie
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	80 High Holborn London WC1V 6LS

Director Name	Mr Peter Andrew Webb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Andrea Marie Foster
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY

Director Name	Hemendra Mehta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 January 2002)
Role	Accountant
Correspondence Address	13 Teignmouth Close Edgware Middlesex HA8 6BG

Director Name	Mr Paul Anthony Nugent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 1997(4 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 16 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Secretary Name	Mr Keith Raymond Woollgar
Nationality	English
Status	Resigned
Appointed	16 April 2008(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fenchurch Avenue London EC3M 5BS

Secretary Name	Selina Nicolle
Status	Resigned
Appointed	12 February 2013(21 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8BT

Secretary Name	Diane Jane Evans
Status	Resigned
Appointed	21 September 2017(25 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2022)
Role	Company Director
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Contact

Website	www.kayint.co.uk
Email address	[email protected]
Telephone	020 73982580
Telephone region	London

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£52,953
Cash	£1,217,488
Current Liabilities	£51,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 January 2021	Change of details for Sande Investments Limited as a person with significant control on 12 November 2020 (2 pages)
8 January 2021	Change of details for a person with significant control (2 pages)
25 November 2020	Notification of Sande Investments Limited as a person with significant control on 12 November 2020 (2 pages)
25 November 2020	Cessation of Paul Anthony Nugent as a person with significant control on 12 November 2020 (1 page)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
4 December 2019	Notification of Paul Anthony Nugent as a person with significant control on 12 August 2019 (2 pages)
4 December 2019	Cessation of Sande Investments Limited as a person with significant control on 12 August 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 January 2019	Notification of Sande Investments Limited as a person with significant control on 31 December 2018 (4 pages)
24 January 2019	Cessation of Senator Insurance Holdings Limited as a person with significant control on 31 December 2018 (3 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
16 October 2018	Change of details for Senator Insurance Holdings Limited as a person with significant control on 25 June 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018 (1 page)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Diane Jane Evans as a secretary on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017 (1 page)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (3 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (3 pages)
21 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (3 pages)
21 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014 (1 page)
24 July 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014 (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013	Termination of appointment of Keith Woollgar as a secretary (1 page)
26 February 2013	Appointment of Selina Nicolle as a secretary (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 1,000 (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 1,000 (4 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 January 2010	Secretary's details changed for Mr Keith Raymond Woollgar on 31 December 2009 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Mr Keith Raymond Woollgar on 31 December 2009 (1 page)
4 January 2010	Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
22 December 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
1 October 2009	Appointment terminated director peter webb (1 page)
1 October 2009	Appointment terminated director peter webb (1 page)
11 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 May 2008	Secretary appointed mr keith raymond woollgar (1 page)
19 May 2008	Appointment terminated secretary andrea foster (1 page)
19 May 2008	Secretary appointed mr keith raymond woollgar (1 page)
19 May 2008	Appointment terminated secretary andrea foster (1 page)
26 February 2008	Registered office changed on 26/02/2008 from one whites row london E1 7NF (1 page)
26 February 2008	Registered office changed on 26/02/2008 from one whites row london E1 7NF (1 page)
16 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
2 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
28 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
12 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 February 1996	Return made up to 14/02/96; no change of members (4 pages)
22 February 1996	Return made up to 14/02/96; no change of members (4 pages)
19 October 1995	Company name changed dermavale LIMITED\certificate issued on 20/10/95 (4 pages)
19 October 1995	Company name changed dermavale LIMITED\certificate issued on 20/10/95 (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 46-50 gun street london E1 6AH (1 page)
17 August 1995	Registered office changed on 17/08/95 from: 46-50 gun street london E1 6AH (1 page)
1 May 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
7 March 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 1993	Return made up to 14/02/93; full list of members (6 pages)
24 February 1993	Return made up to 14/02/93; full list of members (6 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 March 1992	Memorandum and Articles of Association (9 pages)
12 March 1992	Memorandum and Articles of Association (9 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 February 1992	Incorporation (12 pages)
14 February 1992	Incorporation (12 pages)

Dermavale Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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