London
EC3A 5AR
Director Name | Mr Matthew John Parker |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2020(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 19 April 2022) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Bury House 31 Bury Street London EC3A 5AR |
Director Name | Miss Erica Geraldine Lewis |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bury House 31 Bury Street London EC3A 5AR |
Secretary Name | John Shackleton |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Oatlands Drive Harrogate North Yorkshire HG2 8JT |
Secretary Name | Mrs Rachel Marie Richards |
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Status | Resigned |
Appointed | 28 May 2012(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 02 January 2020) |
Role | Company Director |
Correspondence Address | Bury House 31 Bury Street London EC3A 5AR |
Website | divatelecom.co.uk |
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Email address | [email protected] |
Registered Address | Bury House 31 Bury Street London EC3A 5AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
95 at £0.01 | Erica Geraldine Lewis 95.00% Ordinary A |
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5 at £0.01 | Timothy Latimer 5.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,244,868 |
Cash | £1,449,911 |
Current Liabilities | £339,042 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
29 September 2020 | Delivered on: 5 October 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
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31 January 2020 | Delivered on: 5 February 2020 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding |
31 January 2020 | Delivered on: 3 February 2020 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding |
30 November 2017 | Sub-division of shares on 1 March 2017 (4 pages) |
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30 November 2017 | Resolutions
|
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 June 2014 | Change of share class name or designation (3 pages) |
18 June 2014 | Sub-division of shares on 30 May 2014 (5 pages) |
18 June 2014 | Statement of company's objects (2 pages) |
13 June 2014 | Resolutions
|
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
10 December 2013 | Registered office address changed from Unit 7a Mortec Office Park York Road Leeds West Yorkshire LS15 4TA on 10 December 2013 (1 page) |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
10 July 2012 | Director's details changed for Erica Lewis on 6 July 2012 (2 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Director's details changed for Erica Lewis on 6 July 2012 (2 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Director's details changed for Erica Lewis on 6 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Erica Lewis on 6 July 2012 (2 pages) |
28 May 2012 | Appointment of Mrs Rachel Marie Richards as a secretary (1 page) |
23 May 2012 | Termination of appointment of John Shackleton as a secretary (1 page) |
17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 19 May 2010 (1 page) |
24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from 11 oatlands drive harrogate north yorkshire HG2 8JT (2 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
3 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
6 July 2006 | Incorporation (11 pages) |