Company NameDeuvas Limited
Company StatusDissolved
Company Number05215033
CategoryPrivate Limited Company
Incorporation Date26 August 2004(19 years, 8 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director NamePiotr Deutschman
Date of BirthDecember 1978 (Born 45 years ago)
NationalityPolish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleMerchandising Director
Correspondence Address6 Wilmer Close
Kingston Upon Thames
Surrey
KT2 5LX
Director NameSebastian Wasienko
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleSales Director
Correspondence Address46 Grasmere Avenue
Merton Park
London
SW19 3DX
Secretary NameSebastian Wasienko
NationalityBritish
StatusClosed
Appointed26 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address46 Grasmere Avenue
Merton Park
London
SW19 3DX
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 August 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address46 Grasmere Avenue
Merton Park
London
SW19 3DX
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
23 October 2006Return made up to 26/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 September 2006Director's particulars changed (1 page)
21 June 2006Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 30 halford road richmond TW10 6AP (1 page)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 November 2005Return made up to 26/08/05; full list of members (7 pages)
23 September 2004Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
10 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 September 2004Ad 26/08/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
10 September 2004Nc inc already adjusted 26/08/04 (1 page)
26 August 2004Incorporation (16 pages)
26 August 2004Secretary resigned (1 page)