DEV Zero G Limited

Company Name	DEV Zero G Limited
Company Status	Dissolved
Company Number	03762838
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Dolphintime Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Daniel Charles Mark
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(11 years, 11 months after company formation)
Appointment Duration	6 years (closed 04 April 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Warwick David Syphers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	28 February 2013(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 April 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Warwick David Syphers
Status	Closed
Appointed	28 February 2013(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 April 2017)
Role	Company Director
Correspondence Address	7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Michael Verkhovtsev Dewhirst
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 02 June 2009)
Role	Senior Executive
Correspondence Address	19 Raleigh Court Clarence Mews London SE16 5GB

Secretary Name	Marina Dewhirst
Nationality	British
Status	Resigned
Appointed	21 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	5 Links View Avenue Brockham Betchworth Surrey RH3 7EP

Secretary Name	Mrs Lidija Valteris
Nationality	Lithuanian
Status	Resigned
Appointed	16 June 2001(2 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2013)
Role	Secretary
Correspondence Address	7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Charles Peter Hutchins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2007)
Role	Senior Executive
Correspondence Address	230 Maidstone Road Chatham Kent ME4 6JN

Director Name	Yuozas Valteris
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	17 March 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2008)
Role	Senior Executive
Correspondence Address	28 Pr. Geroev Stalingrada Flat 93 Kiev 04210

Director Name	Edward Yongo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 2006)
Role	Investment Manager
Correspondence Address	60 King George Street London SE10 8QD

Director Name	Ms Angela Gyulveszy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2006)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	10 George Eliot House Vauxhall Bridge Road London Greater London SW1V 2SR

Director Name	Mr Gerard Thomas Barron
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2008(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Michael Hock Ming Lee
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2008(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Adstream Holdings LTD 75.02% Ordinary
333 at £1	Adstream Holdings LTD 24.98% Redeemable Ordinary

Financials

Year	2014
Turnover	£2,421,864
Net Worth	-£286,883
Cash	£2,621
Current Liabilities	£2,646,568

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

12 June 2006	Delivered on: 13 June 2006 Persons entitled: Waterfront Studios Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£3,270.02. Outstanding
31 March 2006	Delivered on: 12 April 2006 Persons entitled: Sme Wholesale Finance (London) LTD Classification: Security agreement Secured details: Â£150,000.00 due or to become due from the company to. Particulars: A floating charge on the undertaking or property. Outstanding
15 February 2005	Delivered on: 23 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
13 January 2017	Memorandum and Articles of Association (33 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 10,000.00 (4 pages)
6 January 2017	Application to strike the company off the register (3 pages)
22 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 100 (3 pages)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Solvency Statement dated 22/12/16 (1 page)
20 June 2016	Satisfaction of charge 1 in full (1 page)
20 June 2016	Satisfaction of charge 2 in full (1 page)
16 June 2016	Satisfaction of charge 3 in full (4 pages)
8 May 2016	Full accounts made up to 30 June 2015 (18 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,333 (5 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,333 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (17 pages)
25 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 1,333 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
11 March 2014	Termination of appointment of Gerard Barron as a director (1 page)
24 May 2013	Appointment of Mr Warwick David Syphers as a director (2 pages)
24 May 2013	Termination of appointment of Lidija Valteris as a secretary (1 page)
24 May 2013	Termination of appointment of Michael Lee as a director (1 page)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Appointment of Mr Warwick David Syphers as a secretary (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 30 June 2011 (15 pages)
7 June 2011	Appointment of Mr Daniel Charles Mark as a director (2 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
3 March 2011	Full accounts made up to 30 June 2010 (15 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Lidija Valteris on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Lidija Valteris on 1 October 2009 (1 page)
5 May 2010	Director's details changed for Gerard Thomas Barron on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Michael Hock Ming Lee on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Gerard Thomas Barron on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mr Michael Hock Ming Lee on 1 October 2009 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
8 July 2009	Section 519 (1 page)
8 June 2009	Appointment terminated director michael dewhirst (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
1 May 2009	Return made up to 29/04/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 May 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Director appointed gerard thomas barron (2 pages)
2 May 2008	Return made up to 29/04/08; full list of members (5 pages)
18 April 2008	Director appointed michael hock ming lee (2 pages)
10 March 2008	Appointment terminated director yuozas valteris (1 page)
26 November 2007	Memorandum and Articles of Association (34 pages)
9 November 2007	Registered office changed on 09/11/07 from: unit G36 waterfront studios business centre 1 dock road london E16 1AG (1 page)
21 August 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 May 2007	Return made up to 29/04/07; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 19 raleigh court clarence mews london SE16 5GB (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
15 June 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 29/04/06; full list of members (3 pages)
30 May 2006	Director's particulars changed (1 page)
16 May 2006	Ad 31/03/06--------- Â£ si 333@1=333 Â£ ic 1000/1333 (2 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2006	Â£ nc 1000/1333 31/03/06 (1 page)
18 April 2006	New director appointed (2 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	New director appointed (2 pages)
23 June 2005	Ad 31/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
11 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
23 February 2005	Particulars of mortgage/charge (9 pages)
7 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 May 2003	New director appointed (2 pages)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Return made up to 29/04/03; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: willow grange the street betchworth surrey RH3 7DJ (1 page)
22 December 2002	Director's particulars changed (1 page)
22 December 2002	Secretary's particulars changed (2 pages)
4 November 2002	Company name changed dolphintime LIMITED\certificate issued on 04/11/02 (2 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 May 2002	Return made up to 29/04/02; full list of members (7 pages)
3 December 2001	Secretary's particulars changed (1 page)
22 August 2001	New secretary appointed (2 pages)
4 June 2001	Full accounts made up to 30 September 2000 (9 pages)
17 May 2001	Return made up to 29/04/01; full list of members (6 pages)
27 July 2000	Return made up to 29/04/00; full list of members (6 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: 5 links view avenue brockham betchworth surrey RH3 7EP (1 page)
29 July 1999	Registered office changed on 29/07/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 April 1999	Incorporation (16 pages)

DEV Zero G Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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