| Company Name | Devsol Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116960 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(20 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stuart Johnstone |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 August 2008) |
| Role | Project Manager |
| Correspondence Address | 66 Puddingstone Drive St Albans Hertfordshire AL4 0GY |
| Director Name | Mr Giuseppe Giordano |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hosack Road Wandsworth London SW17 7QP |
| Secretary Name | Mr Giuseppe Giordano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hosack Road Wandsworth London SW17 7QP |
| Director Name | Rebecca Hill |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Property Professional |
| Correspondence Address | 22 Park Mount Harpenden Hertfordshire AL5 3AR |
| Director Name | Christian Welch |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 21 Rosslyn Avenue East Barnet Hertfordshire EN4 8DH |
| Secretary Name | Rebecca Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Property Professional |
| Correspondence Address | 22 Park Mount Harpenden Hertfordshire AL5 3AR |
| Director Name | Guiseppe Giordano |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(1 year, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 January 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 18 Hosack Road London SW17 7QP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1 Bastwick Street London EC1V 3NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2007 | Application for striking-off (1 page) |
| 21 June 2007 | Return made up to 30/04/07; full list of members
|
| 8 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 November 2006 | Resolutions
|
| 12 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (8 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 November 2005 | New director appointed (1 page) |
| 10 August 2005 | Ad 30/06/05-25/07/05 £ si 1600@1=1600 £ ic 1000/2600 (2 pages) |
| 10 August 2005 | Resolutions
|
| 10 August 2005 | Nc inc already adjusted 30/06/05 (1 page) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | Director's particulars changed (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 3 frith manor farm cottages london N12 7BS (1 page) |
| 11 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 22 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2004 | Ad 10/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Incorporation (20 pages) |