Company NameDivcons Ltd
Company StatusDissolved
Company Number06761057
CategoryPrivate Limited Company
Incorporation Date28 November 2008(15 years, 5 months ago)
Dissolution Date5 August 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Helen Batire
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address101 Clarendon Way
Orpington
Kent
BR5 2PE
Director NameDr Martins Batire
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2008(same day as company formation)
RoleLegal
Country of ResidenceUnited Kingdom
Correspondence Address101 Clarendon Way
Orpington
Kent
BR5 2PE
Secretary NameMrs Helen Batire
NationalityBritish
StatusClosed
Appointed28 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Clarendon Way
Orpington
Bromley
BR5 2PE

Location

Registered Address101 Clarendon Way
Orpington
Bromley
BR5 2PE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London

Shareholders

50 at £1Martins Batire
50.00%
Ordinary
25 at £1Christ Miracle Evangelical Ministries
25.00%
Ordinary
25 at £1Helen Batire
25.00%
Ordinary

Financials

Year2014
Net Worth£2,678
Cash£2,559

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
4 October 2013Voluntary strike-off action has been suspended (1 page)
4 October 2013Voluntary strike-off action has been suspended (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2012Voluntary strike-off action has been suspended (1 page)
25 February 2012Voluntary strike-off action has been suspended (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
12 January 2012Application to strike the company off the register (3 pages)
12 January 2012Application to strike the company off the register (3 pages)
12 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-12
  • GBP 100
(4 pages)
12 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-12
  • GBP 100
(4 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
28 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
18 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 December 2009Secretary's details changed for Rev Helen Batire on 28 November 2009 (1 page)
20 December 2009Director's details changed for Rev Martins Batire on 28 November 2009 (2 pages)
20 December 2009Director's details changed for Rev Helen Batire on 28 November 2009 (2 pages)
20 December 2009Secretary's details changed for Rev Helen Batire on 28 November 2009 (1 page)
20 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for Rev Martins Batire on 28 November 2009 (2 pages)
20 December 2009Director's details changed for Rev Helen Batire on 28 November 2009 (2 pages)
20 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
28 November 2008Incorporation (11 pages)
28 November 2008Incorporation (11 pages)