| Company Name | D V Consulting Limited |
|---|---|
| Director | Dik Veenman |
| Company Status | Dissolved |
| Company Number | 04425067 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dik Veenman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 2 Swaynes Lane Comberton Cambridgeshire CB3 7EF |
| Secretary Name | Mrs Michelle Veenman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormers 2 Swaynes Lane Comberton Cambridgeshire CB3 7EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,879 |
| Cash | £46,943 |
| Current Liabilities | £47,610 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2006 | Dissolved (1 page) |
|---|---|
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 2 church street burnham buckinghamshire SL1 7HZ (1 page) |
| 11 February 2005 | Resolutions
|
| 11 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2005 | Declaration of solvency (3 pages) |
| 13 May 2004 | Return made up to 25/04/04; full list of members (8 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 27 May 2002 | Ad 25/04/02--------- £ si 48@1=48 £ si [email protected] £ ic 1/49 (2 pages) |