Devilfish Limited

Company Name	Devilfish Limited
Company Status	Dissolved
Company Number	04077106
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Dissolution Date	30 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Miss Anna Grund
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 January 2007(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	225 Eastcote Road Ruislip Middlesex HA4 8BL

Secretary Name	Richard Mark Holman
Status	Closed
Appointed	17 May 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2015)
Role	Company Director
Correspondence Address	Yew Tree Cottage Llanllywel Usk NP15 1LL Wales

Director Name	Mr Richard Mark Holman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Llanllywel Usk NP15 1LL Wales

Secretary Name	Diane Margaret Holman
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Shop Proprietor
Correspondence Address	The Old School Muker Richmond North Yorkshire DL11 6QG

Director Name	Mr Neil Martin Rafferty
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Du Vallon 1 Ohain B-1380 Belgium

Director Name	Ms Mathilda Tong
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(11 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 January 2012)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £0.01	Vaygach Ab 4.00% Ordinary
9k at £0.01	Richard Mark Holman 35.00% Ordinary
7.9k at £0.01	Anna Grund 31.00% Ordinary
7.7k at £0.01	Anthony Vaughan 30.00% Ordinary

Financials

Year	2014
Net Worth	-£481,743
Cash	£225
Current Liabilities	£670,157

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 July 2015	Final Gazette dissolved following liquidation (1 page)
30 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Administrator's progress report to 20 April 2015 (14 pages)
30 April 2015	Administrator's progress report to 20 April 2015 (14 pages)
30 April 2015	Notice of move from Administration to Dissolution on 20 April 2015 (14 pages)
30 April 2015	Notice of move from Administration to Dissolution on 20 April 2015 (14 pages)
3 December 2014	Administrator's progress report to 13 November 2014 (14 pages)
3 December 2014	Administrator's progress report to 13 November 2014 (14 pages)
7 July 2014	Notice of completion of voluntary arrangement (12 pages)
7 July 2014	Notice of completion of voluntary arrangement (12 pages)
27 June 2014	Statement of administrator's proposal (32 pages)
27 June 2014	Statement of administrator's proposal (32 pages)
20 June 2014	Statement of affairs with form 2.14B (10 pages)
20 June 2014	Statement of affairs with form 2.14B (10 pages)
20 May 2014	Registered office address changed from 30 City Road London EC1Y 2AB on 20 May 2014 (2 pages)
20 May 2014	Registered office address changed from 30 City Road London EC1Y 2AB on 20 May 2014 (2 pages)
20 May 2014	Appointment of an administrator (1 page)
20 May 2014	Appointment of an administrator (1 page)
13 December 2013	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
13 December 2013	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
29 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 255.71 (5 pages)
29 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 255.71 (5 pages)
9 October 2013	Termination of appointment of Richard Holman as a director (1 page)
9 October 2013	Appointment of Richard Mark Holman as a secretary (2 pages)
9 October 2013	Termination of appointment of Diane Holman as a secretary (1 page)
9 October 2013	Termination of appointment of Richard Holman as a director (1 page)
9 October 2013	Termination of appointment of Diane Holman as a secretary (1 page)
9 October 2013	Appointment of Richard Mark Holman as a secretary (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 August 2013	Registration of charge 040771060002 (12 pages)
15 August 2013	Registration of charge 040771060002 (12 pages)
14 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 June 2012	Termination of appointment of Mathilda Tong as a director (1 page)
28 June 2012	Termination of appointment of Mathilda Tong as a director (1 page)
3 January 2012	Appointment of Ms Mathilda Tong as a director (2 pages)
3 January 2012	Appointment of Ms Mathilda Tong as a director (2 pages)
21 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,613.00 (4 pages)
21 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,613.00 (4 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 July 2011	Termination of appointment of Neil Rafferty as a director (1 page)
27 July 2011	Termination of appointment of Neil Rafferty as a director (1 page)
24 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 242.00 (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 242.00 (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 242.00 (4 pages)
2 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 March 2010	Appointment of Mr Neil Martin Rafferty as a director (2 pages)
29 March 2010	Appointment of Mr Neil Martin Rafferty as a director (2 pages)
21 October 2009	Director's details changed for Richard Mark Holman on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard Mark Holman on 8 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard Mark Holman on 8 October 2009 (2 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Resolutions RES13 ‐ Subdivide into 10 ord shares of 1P 01/09/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2009	Resolutions RES13 ‐ Subdivide into 10 ord shares of 1P 01/09/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2009	Nc inc already adjusted 01/09/09 (1 page)
1 October 2009	Conve (1 page)
1 October 2009	Nc inc already adjusted 01/09/09 (1 page)
1 October 2009	Ad 01/09/09\gbp si [email protected]=199.8\gbp ic 2/201.8\ (2 pages)
1 October 2009	Conve (1 page)
1 October 2009	Ad 01/09/09\gbp si [email protected]=199.8\gbp ic 2/201.8\ (2 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 June 2009	Registered office changed on 06/06/2009 from, 3RD floor, 167 fleet street, london, EC4A 2EA (1 page)
6 June 2009	Registered office changed on 06/06/2009 from, 3RD floor, 167 fleet street, london, EC4A 2EA (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
29 April 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
15 December 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
15 December 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
18 November 2008	Return made up to 25/09/08; full list of members (5 pages)
18 November 2008	Return made up to 25/09/08; full list of members (5 pages)
9 October 2007	Return made up to 25/09/07; change of members (7 pages)
9 October 2007	Return made up to 25/09/07; change of members (7 pages)
9 March 2007	Ad 31/01/07--------- £ si [email protected] (2 pages)
9 March 2007	Ad 31/01/07--------- Â£ si [email protected] (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
10 December 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2006	Registered office changed on 04/09/06 from: 112 wembley park drive, wembley, middlesex HA9 8HS (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 112 wembley park drive, wembley, middlesex HA9 8HS (1 page)
1 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
13 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 25/09/05; full list of members (5 pages)
7 October 2005	Return made up to 25/09/05; full list of members (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2004	Return made up to 25/09/04; full list of members (5 pages)
6 October 2004	Return made up to 25/09/04; full list of members (5 pages)
1 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 October 2003	Return made up to 25/09/03; full list of members (4 pages)
15 October 2003	Return made up to 25/09/03; full list of members (4 pages)
15 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 October 2002	Return made up to 25/09/02; full list of members (5 pages)
17 October 2002	Return made up to 25/09/02; full list of members (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 25/09/01; full list of members (5 pages)
29 October 2001	Return made up to 25/09/01; full list of members (5 pages)
29 October 2001	Director's particulars changed (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 222 ossington buildings, garbutt place, moxon street, london W1V 4BR (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 222 ossington buildings, garbutt place, moxon street, london W1V 4BR (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
25 September 2000	Incorporation (17 pages)
25 September 2000	Incorporation (17 pages)

Devilfish Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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