| Company Name | Divaline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932862 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 December 2012 (11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Phillip Thomas Jones |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years (closed 27 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Alderside Walk Englefield Green Egham Surrey TW20 0LY |
| Secretary Name | Mrs Michelle Denise Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years (closed 27 December 2012) |
| Role | Company Director |
| Correspondence Address | 38 Alderside Walk Englefield Green Egham Surrey TW20 0LY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Phillip Thomas Jones 75.00% Ordinary |
|---|---|
| 25 at £1 | Michelle Denise Jones 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,544 |
| Cash | £195,672 |
| Current Liabilities | £51,694 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 27 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 13 February 2012 | Resolutions
|
| 13 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2012 | Registered office address changed from 38 Alderside Walk Englefield Green Egham Surrey TW20 0LY on 13 February 2012 (2 pages) |
| 13 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2012 | Declaration of solvency (3 pages) |
| 13 February 2012 | Registered office address changed from 38 Alderside Walk Englefield Green Egham Surrey TW20 0LY on 13 February 2012 (2 pages) |
| 13 February 2012 | Resolutions
|
| 13 February 2012 | Declaration of solvency (3 pages) |
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Phillip Thomas Jones on 15 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Michelle Denise Jones on 15 October 2009 (1 page) |
| 10 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Phillip Thomas Jones on 15 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Michelle Denise Jones on 15 October 2009 (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 November 2007 | Return made up to 15/10/07; full list of members
|
| 12 November 2007 | Return made up to 15/10/07; full list of members (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 16 harcourt wraysbury staines middlesex TW19 5DY (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 16 harcourt wraysbury staines middlesex TW19 5DY (1 page) |
| 30 October 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 19 January 2004 | Ad 20/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 January 2004 | Ad 20/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 7 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 15 October 2003 | Incorporation (15 pages) |