Company NameDenvay Limited
Company StatusDissolved
Company Number06587528
CategoryPrivate Limited Company
Incorporation Date8 May 2008(15 years, 11 months ago)
Dissolution Date4 November 2021 (2 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Wai Ho Ng
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2008(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address11 Westland Drive
Bromley
BR2 7HE
Secretary NameMiss Tue Vay Xuan Luu
NationalityBritish
StatusClosed
Appointed08 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Westland Drive
Bromley
BR2 7HE

Location

Registered AddressSfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1000 at £1Mr Dennis Wai Ho Ng
100.00%
Ordinary

Financials

Year2014
Net Worth£77,863
Current Liabilities£23,942

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End29 February

Filing History

23 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
14 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1,000
(3 pages)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
17 May 2015Total exemption small company accounts made up to 31 March 2015 (1 page)
16 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1,000
(3 pages)
16 May 2015Secretary's details changed for Miss Vay Tue Xuan Luu on 16 May 2015 (1 page)
16 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1,000
(3 pages)
17 July 2014Amended total exemption small company accounts made up to 31 March 2014 (1 page)
18 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,000
(3 pages)
18 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,000
(3 pages)
8 May 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
11 June 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
20 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
17 May 2012Director's details changed for Mr Dennis Wai Ho Ng on 17 May 2012 (2 pages)
17 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
17 May 2012Secretary's details changed for Miss Vay Tue Xuan Luu on 17 May 2012 (1 page)
17 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
13 February 2012Registered office address changed from 113 Angelica Drive London E6 6NT on 13 February 2012 (1 page)
27 June 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
22 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
16 May 2010Director's details changed for Mr Dennis Wai Ho Ng on 8 May 2010 (2 pages)
16 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 May 2010Director's details changed for Mr Dennis Wai Ho Ng on 8 May 2010 (2 pages)
29 March 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
14 January 2010Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
25 May 2009Return made up to 08/05/09; full list of members (3 pages)
8 May 2008Incorporation (15 pages)