Company NameDevon Wood Associates Limited
Company StatusDissolved
Company Number06019175
CategoryPrivate Limited Company
Incorporation Date5 December 2006(17 years, 3 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMs Nicole Frances Mamo
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-6 Canfield Place
London
NW6 3BT
Secretary NameMs Yamit Mamo
StatusClosed
Appointed28 September 2010(3 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 04 July 2017)
RoleCompany Director
Correspondence Address10 Kensington Way
Borehamwood
Hertfordshire
WD6 1LH
Director NameMr Lawrence Mark Devon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Edward Close
Gidsa Park
Romford
Essex
RM2 6QH
Secretary NameMs Nicole Frances Mamo
NationalityEnglish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Kensington Way
Borehamwood
Hertfordshire
WD6 1LH
Secretary NameYamit Danielle Mamo
NationalityBritish
StatusResigned
Appointed12 January 2007(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2008)
RoleSinger/Songwriter
Correspondence Address10 Kensington Way
Borehamwood
Hertfordshire
WD6 1LH
Director NameMr Paul James Macklin
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(2 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Stookes Way
Yateley
Hampshire
GU46 6YY

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2010
Net Worth-£116,379
Cash£25,689
Current Liabilities£372,865

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 July 2017Final Gazette dissolved following liquidation (1 page)
4 April 2017Return of final meeting in a creditors' voluntary winding up (12 pages)
30 December 2016Liquidators' statement of receipts and payments to 18 October 2016 (11 pages)
29 December 2015Liquidators statement of receipts and payments to 18 October 2015 (13 pages)
29 December 2015Liquidators' statement of receipts and payments to 18 October 2015 (13 pages)
30 December 2014Liquidators statement of receipts and payments to 18 October 2014 (10 pages)
30 December 2014Liquidators' statement of receipts and payments to 18 October 2014 (10 pages)
19 December 2013Liquidators statement of receipts and payments to 18 October 2013 (11 pages)
19 December 2013Liquidators' statement of receipts and payments to 18 October 2013 (11 pages)
27 December 2012Liquidators statement of receipts and payments to 18 October 2012 (12 pages)
27 December 2012Liquidators' statement of receipts and payments to 18 October 2012 (12 pages)
11 June 2012Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2011 (9 pages)
31 October 2011Notice of completion of voluntary arrangement (8 pages)
27 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 2011Statement of affairs with form 4.19 (6 pages)
27 October 2011Appointment of a voluntary liquidator (1 page)
27 October 2011Registered office address changed from 4-6 Canfield Place London NW6 3BT on 27 October 2011 (2 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 November 2010Termination of appointment of Paul Macklin as a director (1 page)
30 September 2010Appointment of Ms Yamit Mamo as a secretary (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 May 2010Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 April 2010Annual return made up to 22 April 2010 with a full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1,000
(4 pages)
14 January 2010Director's details changed for Nicole Frances Mamo on 20 October 2009 (2 pages)
22 July 2009Director appointed paul macklin (1 page)
13 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 February 2009Return made up to 05/02/09; full list of members (3 pages)
13 February 2009Appointment terminated secretary yamit mamo (1 page)
18 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 April 2008Registered office changed on 08/04/2008 from 4 bellevue mews bellevue road london N11 3HF (1 page)
5 February 2008Return made up to 05/02/08; full list of members (2 pages)
1 December 2007Particulars of mortgage/charge (7 pages)
9 May 2007Secretary resigned (1 page)
8 February 2007New secretary appointed (1 page)
30 January 2007Registered office changed on 30/01/07 from: first floor, 428 green lanes palmers green london N13 5XG (1 page)
27 January 2007Particulars of mortgage/charge (3 pages)
19 January 2007Director resigned (1 page)
5 December 2006Incorporation (12 pages)