Company NameDEV (London) Limited
Company StatusDissolved
Company Number03359688
CategoryPrivate Limited Company
Incorporation Date24 April 1997(27 years ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameJacob Thage-Jorgenen
Date of BirthApril 1971 (Born 53 years ago)
NationalityDanish
StatusClosed
Appointed25 April 1997(1 day after company formation)
Appointment Duration2 years, 9 months (closed 25 January 2000)
RoleJewellery Manufacturer
Correspondence Address30 Rue De Seviegne
Paris
75004
France
Secretary NameJacob Riis Knudsen
NationalityDanish
StatusClosed
Appointed31 July 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 25 January 2000)
RolePublisher
Correspondence Address96 Chepstow Road
Flat 3
London
W2 5QP
Secretary NameThorkild Thage-Jorgensen
NationalityDanish
StatusResigned
Appointed25 April 1997(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 08 August 1998)
RoleJewellery Manufacturer
Correspondence Address30 Rue De Seveigne
Paris
75004
France
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address7 Curtain Road
London
EC2A 3LT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
22 September 1998Return made up to 24/04/98; full list of members (6 pages)
21 August 1998Secretary resigned (1 page)
14 August 1998New secretary appointed (2 pages)
4 August 1998Registered office changed on 04/08/98 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
1 June 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
17 July 1997Registered office changed on 17/07/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
24 April 1997Incorporation (15 pages)