| Company Name | Devonshire Fiske & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04007147 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 10 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Ernest Fiske |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grosvenor Square London W1K 6LD |
| Secretary Name | Mr Peter Jonathan Collier |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 February 2008(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2012) |
| Role | Retail Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Sydney Road London Greater London N10 2RS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
Location
| Registered Address | 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Fiske 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79 |
| Current Liabilities | £79 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Application to strike the company off the register (4 pages) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 6 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 October 2012 | Registered office address changed from 87 Wimpole Street London W1G 9RL on 23 October 2012 (1 page) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Director's details changed for Richard Ernest Fiske on 31 March 2012 (2 pages) |
| 26 June 2012 | Termination of appointment of Peter Collier as a secretary (1 page) |
| 26 March 2012 | Annual return made up to 2 June 2009 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Registered office address changed from 23 Bentinck Street London W1U 2EZ on 26 March 2012 (2 pages) |
| 26 March 2012 | Administrative restoration application (3 pages) |
| 26 March 2012 | Annual return made up to 25 June 2011 (14 pages) |
| 26 March 2012 | Annual return made up to 2 June 2009 with a full list of shareholders (5 pages) |
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 25 June 2010 (14 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 June 2009 | Return made up to 25/06/09; full list of members (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 July 2008 | Return made up to 02/06/08; no change of members (6 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 201 haverstock hill, london, NW3 4QG (1 page) |
| 14 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 August 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 June 2005 | Secretary's particulars changed (1 page) |
| 7 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 16 June 2003 | Return made up to 02/06/03; full list of members
|
| 4 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: regent house 235-241 regent, street, london, W1B 2PS (1 page) |
| 19 August 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 21 June 2001 | Return made up to 02/06/01; full list of members
|
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Incorporation (31 pages) |