| Company Name | Dervtech Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560353 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(26 years ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 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 | Mrs Hemangini Nilesh Mehta |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ardross Avenue Northwood Middlesex HA6 3DS |
| Director Name | Nilesh Mehta |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ardross Avenue Northwood Middlesex HA6 3DS |
| Secretary Name | Mrs Hemangini Nilesh Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ardross Avenue Northwood Middlesex HA6 3DS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 22 Ardross Avenue Northwood Middlesex HA6 3DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,553 |
| Cash | £70,370 |
| Current Liabilities | £817 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Application to strike the company off the register (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 June 2010 | Director's details changed for Mrs Hemangini Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Hemangini Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Hemangini Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Mrs Hemangini Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Hemangini Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Nilesh Mehta on 8 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Mrs Hemangini Nilesh Mehta on 8 May 2010 (2 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 9 July 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 20 August 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 6 July 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 4 September 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 13 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 4 June 2004 | Return made up to 08/05/04; no change of members (7 pages) |
| 4 June 2004 | Return made up to 08/05/04; no change of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 5 July 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 5 July 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 7 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 23 wykeham hill wembley middlesex HA9 9RY (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 23 wykeham hill wembley middlesex HA9 9RY (1 page) |
| 7 March 2003 | Director's particulars changed (1 page) |
| 7 March 2003 | Director's particulars changed (1 page) |
| 7 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 7 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2002 | Return made up to 21/06/02; change of members (8 pages) |
| 27 July 2002 | Return made up to 21/06/02; change of members (8 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 5 June 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 5 June 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 1 August 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 15 September 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 21 October 1998 | Ad 01/06/98--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 21 October 1998 | Ad 01/06/98--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 8 May 1998 | Incorporation (17 pages) |