The Devil's Workshop Limited

Company Name	The Devil's Workshop Limited
Company Status	Dissolved
Company Number	05306157
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Adam Stanley Osborne
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 07 May 2019)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Director Name	Mrs Amanda Louise Freedman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(7 years after company formation)
Appointment Duration	7 years, 4 months (closed 07 May 2019)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	Ms Tamara Beesoon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2016(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Director Name	Mr Anthony McEwan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2016(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Secretary Name	Mrs Amanda Louise Freedman
Status	Closed
Appointed	03 July 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Director Name	Anthony McEwan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Designer
Correspondence Address	3 John Parry Court London N1 6RN

Director Name	Emerson Freedman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Secretary Name	Emerson Freedman
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.devilsworkshop.co.uk

Location

Registered Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,152
Cash	£11
Current Liabilities	£1,489

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
7 February 2019	Application to strike the company off the register (3 pages)
16 July 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 16 July 2018 (1 page)
1 March 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
6 February 2017	Confirmation statement made on 7 December 2016 with updates (8 pages)
6 February 2017	Confirmation statement made on 7 December 2016 with updates (8 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 July 2016	Appointment of Mrs Amanda Louise Freedman as a secretary on 3 July 2016 (2 pages)
5 July 2016	Appointment of Mrs Amanda Louise Freedman as a secretary on 3 July 2016 (2 pages)
29 June 2016	Director's details changed for Amanda Louise Bailey on 15 June 2016 (2 pages)
29 June 2016	Appointment of Tamara Beesoon as a director on 3 March 2016 (2 pages)
29 June 2016	Termination of appointment of Emerson Freedman as a secretary on 15 June 2016 (1 page)
29 June 2016	Director's details changed for Amanda Louise Bailey on 15 June 2016 (2 pages)
29 June 2016	Termination of appointment of Emerson Freedman as a secretary on 15 June 2016 (1 page)
29 June 2016	Appointment of Tamara Beesoon as a director on 3 March 2016 (2 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 June 2016	Termination of appointment of Emerson Freedman as a director on 3 March 2016 (1 page)
7 June 2016	Termination of appointment of Emerson Freedman as a director on 3 March 2016 (1 page)
7 June 2016	Appointment of Mr Anthony Mcewan as a director on 3 March 2016 (2 pages)
7 June 2016	Appointment of Mr Anthony Mcewan as a director on 3 March 2016 (2 pages)
3 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (4 pages)
3 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (4 pages)
30 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (4 pages)
30 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (4 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (4 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (4 pages)
22 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 May 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
18 May 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
29 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 2 (4 pages)
29 February 2012	Appointment of Amanda Louise Bailey as a director (3 pages)
29 February 2012	Appointment of Amanda Louise Bailey as a director (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 2 (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 2 (4 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Secretary's details changed for Emerson Freedman on 7 December 2009 (1 page)
9 February 2010	Secretary's details changed for Emerson Freedman on 7 December 2009 (1 page)
9 February 2010	Director's details changed for Adam Stanley Osborne on 7 December 2009 (2 pages)
9 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Emerson Freedman on 7 December 2009 (2 pages)
9 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Emerson Freedman on 7 December 2009 (1 page)
9 February 2010	Director's details changed for Emerson Freedman on 7 December 2009 (2 pages)
9 February 2010	Director's details changed for Adam Stanley Osborne on 7 December 2009 (2 pages)
9 February 2010	Director's details changed for Emerson Freedman on 7 December 2009 (2 pages)
9 February 2010	Director's details changed for Adam Stanley Osborne on 7 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Return made up to 07/12/08; full list of members (3 pages)
6 May 2009	Return made up to 07/12/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006	Return made up to 07/12/06; full list of members (2 pages)
22 December 2006	Return made up to 07/12/06; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
12 January 2006	Return made up to 07/12/05; full list of members (7 pages)
12 January 2006	Return made up to 07/12/05; full list of members (7 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: brook house 1412 high road london N20 9BH (1 page)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: brook house 1412 high road london N20 9BH (1 page)
13 December 2004	Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 December 2004	Secretary resigned (1 page)
7 December 2004	Incorporation (16 pages)
7 December 2004	Incorporation (16 pages)

The Devil's Workshop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London