DEV Vyas Limited

Company Name	DEV Vyas Limited
Director	Devdutt Rameshbhai Vyas
Company Status	Live but Receiver Manager on at least one charge
Company Number	04813512
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Previous Name	DEV Vias Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Devdutt Rameshbhai Vyas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(4 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Glastonbury Close Basingstoke Hampshire RG24 9EY

Secretary Name	Rameshchandra Vyas
Nationality	Indian
Status	Resigned
Appointed	25 July 2003(4 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 07 April 2020)
Role	Secretary
Correspondence Address	3 Glastonbury Close Basingstoke Hampshire RG24 9EY

Director Name	Mrs Nayna Vyas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2012)
Role	Manager
Country of Residence	England
Correspondence Address	3 Glastonbury Close Basingstoke Hampshire RG24 9EY

Director Name	Mrs Ranjanben Vyas
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2012)
Role	Manager
Country of Residence	England
Correspondence Address	3 Glastonbury Close Popley Basingstoke Hampshire RG24 9EY

Director Name	Mrs Nayna Devdutt Vyas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	3 Glastonbury Close Basingstoke Hampshire RG24 9EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45 at £1	Nayna Vyas 45.00% Ordinary
45 at £1	Ranjanben Vyas 45.00% Ordinary
10 at £1	Devdutt Vyas 10.00% Ordinary

Financials

Year	2014
Net Worth	-£98,134
Cash	£3,901
Current Liabilities	£134,407

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Charges

4 August 2021	Delivered on: 5 August 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Land and buildings on the north east side of armstrong road, daneshill industrial estate, basingstoke, RG24 8NU registered at land registry under title number HP683280. Outstanding
4 August 2021	Delivered on: 5 August 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Land and buildings on the north east side of armstrong road, daneshill industrial estate, basingstoke, RG24 8NU registered at land registry under title number HP683280. Outstanding
3 December 2014	Delivered on: 4 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold shop abbey parade 598 abbey road popley basingstoke. Outstanding
11 December 2009	Delivered on: 16 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 1 abbey parade abbey road popley basingstoke by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 August 2009	Delivered on: 21 August 2009 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding
21 April 2006	Delivered on: 6 May 2006 Satisfied on: 20 August 2009 Persons entitled: Medical Finance (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property shop 3 598 abbey road, basingstoke t/no HP639257. 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. Fully Satisfied
26 November 2003	Delivered on: 3 December 2003 Satisfied on: 27 June 2007 Persons entitled: National Westminster 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. Fully Satisfied
7 November 2003	Delivered on: 8 November 2003 Satisfied on: 27 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 3 abbey road popley 4 basingstoke hampshire RG24 9ES. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

9 March 2021	Total exemption full accounts made up to 30 November 2020 (14 pages)
28 January 2021	Termination of appointment of Nayna Vyas as a director on 30 August 2020 (1 page)
22 September 2020	Termination of appointment of Rameshchandra Vyas as a secretary on 7 April 2020 (1 page)
1 September 2020	Confirmation statement made on 28 August 2020 with updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
29 May 2020	Satisfaction of charge 4 in full (1 page)
1 April 2020	Satisfaction of charge 5 in full (2 pages)
1 April 2020	Satisfaction of charge 048135120006 in full (1 page)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (15 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
31 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 30 November 2016 (3 pages)
23 June 2017	Micro company accounts made up to 30 November 2016 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders (6 pages)
3 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
4 December 2014	Registration of charge 048135120006, created on 3 December 2014 (9 pages)
4 December 2014	Registration of charge 048135120006, created on 3 December 2014 (9 pages)
4 December 2014	Registration of charge 048135120006, created on 3 December 2014 (9 pages)
22 September 2014	Appointment of Mrs Nayna Vyas as a director on 22 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Nayna Vyas as a director on 22 September 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 January 2012	Termination of appointment of Nayna Vyas as a director (1 page)
4 January 2012	Termination of appointment of Nayna Vyas as a director (1 page)
4 January 2012	Termination of appointment of Ranjanben Vyas as a director (1 page)
4 January 2012	Termination of appointment of Ranjanben Vyas as a director (1 page)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 August 2010	Director's details changed for Mrs Ranjanben Vyas on 27 June 2010 (2 pages)
4 August 2010	Director's details changed for Nayna Vyas on 27 June 2010 (2 pages)
4 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Nayna Vyas on 27 June 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Ranjanben Vyas on 27 June 2010 (2 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 July 2009	Registered office changed on 29/07/2009 from 3 glastonbury close basingstoke hampshire RG24 9EY (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 3 glastonbury close basingstoke hampshire RG24 9EY (1 page)
22 July 2009	Return made up to 27/06/09; full list of members (4 pages)
22 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 April 2009	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
1 April 2009	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
24 December 2008	Director appointed mrs ranjanben vyas (1 page)
24 December 2008	Director appointed nayna vyas (1 page)
24 December 2008	Director appointed mrs ranjanben vyas (1 page)
24 December 2008	Return made up to 27/06/08; full list of members (3 pages)
24 December 2008	Return made up to 27/06/08; full list of members (3 pages)
24 December 2008	Director appointed nayna vyas (1 page)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 August 2007	Return made up to 27/06/07; full list of members (2 pages)
20 August 2007	Return made up to 27/06/07; full list of members (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2007	Return made up to 27/06/06; full list of members (2 pages)
5 February 2007	Return made up to 27/06/06; full list of members (2 pages)
2 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
31 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
31 July 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 May 2006	Particulars of mortgage/charge (7 pages)
6 May 2006	Particulars of mortgage/charge (7 pages)
24 October 2005	Return made up to 27/06/05; full list of members (3 pages)
24 October 2005	Return made up to 27/06/05; full list of members (3 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
14 September 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 September 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	New secretary appointed (1 page)
17 October 2003	New director appointed (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 12 sunny hill road streatham london SW16 2UH (1 page)
17 October 2003	New director appointed (1 page)
17 October 2003	New secretary appointed (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 12 sunny hill road streatham london SW16 2UH (1 page)
11 July 2003	Company name changed dev vias LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed dev vias LIMITED\certificate issued on 11/07/03 (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
27 June 2003	Incorporation (9 pages)
27 June 2003	Incorporation (9 pages)

DEV Vyas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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