Company NameDervine Limited
Company StatusDissolved
Company Number06580620
CategoryPrivate Limited Company
Incorporation Date30 April 2008(16 years ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMustafa Ozdemir
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2008(2 weeks, 2 days after company formation)
Appointment Duration10 years, 5 months (closed 23 October 2018)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address1 Ellenborough Road
Wood Green
London
N22 5EX
Secretary NameMehmet Ozdemir
NationalityBritish
StatusClosed
Appointed16 May 2008(2 weeks, 2 days after company formation)
Appointment Duration10 years, 5 months (closed 23 October 2018)
RoleCompany Director
Correspondence Address1 Ellenborough Road
Woodgreen
London
N22 5EX
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed30 April 2008(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address34 Abbey Road
Barking
Essex
IG11 7BT
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mustafa Ozdemir
100.00%
Ordinary

Financials

Year2014
Net Worth£2,845
Cash£2,885
Current Liabilities£3,339

Accounts

Latest Accounts17 December 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End17 December

Filing History

25 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
5 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
(4 pages)
29 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
10 May 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
24 August 2011Total exemption full accounts made up to 30 April 2011 (9 pages)
6 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption full accounts made up to 30 April 2010 (9 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Mustafa Ozdemir on 30 April 2010 (2 pages)
20 January 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
1 July 2009Return made up to 30/04/09; full list of members (3 pages)
21 May 2008Appointment terminate, secretary aa company services LIMITED logged form (1 page)
21 May 2008Director appointed mustafa ozdemir (2 pages)
21 May 2008Secretary appointed mehmet duran ozdemir (2 pages)
21 May 2008Appointment terminated director buyview LTD (1 page)
21 May 2008Registered office changed on 21/05/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page)
30 April 2008Incorporation (14 pages)