| Company Name | De Havilland International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539315 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years, 1 month ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Cheri Ann Gonsalves |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Flat 32 6 Millennium Drive London E14 3GF |
| Secretary Name | Susan Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 102 Wilmington Gardens Barking Essex IG11 9TU |
| Secretary Name | Mr Anil Rai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30a Gayton Road Hampstead London NW3 1TY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,004 |
| Current Liabilities | £38,368 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 June 2004 | Return made up to 02/04/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Return made up to 02/04/03; full list of members (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 11 April 2002 | Return made up to 02/04/02; full list of members (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 13 April 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 14 December 2000 | Amended accounts made up to 30 April 1999 (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 July 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 2 April 1998 | Incorporation (15 pages) |