Company NameDestiny Development Ltd
Company StatusDissolved
Company Number06415031
CategoryPrivate Limited Company
Incorporation Date1 November 2007(16 years, 6 months ago)
Dissolution Date10 May 2016 (7 years, 11 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 NameMr Brian William St Pierre
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2008(3 months, 1 week after company formation)
Appointment Duration8 years, 3 months (closed 10 May 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Vincent Square
London
SW1P 2PN
Director NameFTA Directors Ltd (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address55 Catherine Place
London
SW1E 6DY
Secretary NameFTA Secretaries Ltd (Corporation)
StatusResigned
Appointed01 November 2007(same day as company formation)
Correspondence Address55 Catherine Place
London
SW1E 6DY

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Brian William St. Pierre
100.00%
Ordinary

Financials

Year2014
Net Worth£500
Cash£12,536
Current Liabilities£12,036

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
12 February 2016Application to strike the company off the register (3 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
7 October 2014Director's details changed for Mr Brian William St Pierre on 12 September 2014 (2 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
12 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
15 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
15 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
6 October 2011Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
6 October 2011Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
8 April 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
8 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
14 April 2010Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
18 February 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Secretary's details changed for Fta Secretaries Ltd on 30 October 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Brian William St Pierre on 30 October 2009 (2 pages)
24 April 2009Total exemption full accounts made up to 30 November 2008 (8 pages)
17 November 2008Return made up to 01/11/08; full list of members (3 pages)
21 May 2008Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
14 February 2008New director appointed (2 pages)
14 February 2008Director resigned (1 page)
1 November 2007Incorporation (10 pages)