Company NameSinclair De Vetta Limited
Company StatusDissolved
Company Number05910699
CategoryPrivate Limited Company
Incorporation Date18 August 2006(17 years, 7 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilippa Sarah Diane Devetta
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2006(same day as company formation)
RolePublic Relations
Country of ResidenceEngland
Correspondence AddressG6 59 Chilton Street
London
E2 6EA
Secretary NamePhilippa Sarah Diane Devetta
NationalityBritish
StatusClosed
Appointed18 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressG6 59 Chilton Street
London
E2 6EA
Director NameOberon Sinclair-Carin
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(same day as company formation)
RolePublic Relations
Correspondence Address26 Blenheim Road
St Johns Wood
London
NW8 0LX

Location

Registered Address46 - 48
Rivington Street
London
EC2A 3QP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£251
Cash£286
Current Liabilities£21,096

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
19 January 2011Application to strike the company off the register (3 pages)
19 January 2011Application to strike the company off the register (3 pages)
30 November 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
(4 pages)
30 November 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
(4 pages)
24 November 2010Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 24 November 2010 (1 page)
24 November 2010Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN on 24 November 2010 (1 page)
18 May 2010Termination of appointment of Oberon Sinclair-Carin as a director (2 pages)
18 May 2010Termination of appointment of Oberon Sinclair-Carin as a director (2 pages)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
31 March 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
31 March 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 August 2009Return made up to 18/08/09; full list of members (4 pages)
20 August 2009Return made up to 18/08/09; full list of members (4 pages)
1 July 2009Resolutions
  • RES13 ‐ Company business 15/06/2009
(1 page)
1 July 2009Resolutions
  • RES13 ‐ Company business 15/06/2009
(1 page)
1 July 2009Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
1 July 2009Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
27 November 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 November 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 August 2008Return made up to 18/08/08; full list of members (4 pages)
20 August 2008Return made up to 18/08/08; full list of members (4 pages)
2 April 2008Director and Secretary's Change of Particulars / philippa devetta / 13/03/2008 / HouseName/Number was: , now: G6; Street was: 89 york street, now: 59 chilton street; Post Code was: W1H 4QD, now: E2 6EA; Country was: , now: united kingdom (1 page)
2 April 2008Director and secretary's change of particulars / philippa devetta / 13/03/2008 (1 page)
12 November 2007Return made up to 18/08/07; full list of members (2 pages)
12 November 2007Return made up to 18/08/07; full list of members (2 pages)
29 October 2007Registered office changed on 29/10/07 from: 89 york street london W1H 4QD (1 page)
29 October 2007Registered office changed on 29/10/07 from: 89 york street london W1H 4QD (1 page)
18 August 2006Incorporation (17 pages)
18 August 2006Incorporation (17 pages)