Company NameDevolve Communications Limited
Company StatusDissolved
Company Number06955239
CategoryPrivate Limited Company
Incorporation Date7 July 2009(14 years, 8 months ago)
Dissolution Date7 November 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Benjamin Thomas Davies
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2009(same day as company formation)
RoleNew Media Consultant
Country of ResidenceEngland
Correspondence Address1st Floor Stanmore House 15-19 Church Road
Stanmore
Middlesex
HA7 4AR

Contact

Websitedevolvecommunications.co.uk
Telephone07 852105467
Telephone regionMobile

Location

Registered Address1st Floor Stanmore House 15-19 Church Road
Stanmore
Middlesex
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

100 at £0.01Benjamin Thomas Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£15,275
Cash£15,190
Current Liabilities£2,380

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
11 August 2017Application to strike the company off the register (2 pages)
24 July 2017Micro company accounts made up to 30 April 2017 (1 page)
26 April 2017Total exemption small company accounts made up to 30 July 2016 (4 pages)
26 April 2017Current accounting period shortened from 30 July 2017 to 30 April 2017 (1 page)
12 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
13 July 2016Confirmation statement made on 7 July 2016 with updates (7 pages)
14 June 2016Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (16 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.
(4 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 October 2014Sub-division of shares on 24 September 2014 (5 pages)
28 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
18 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption full accounts made up to 31 July 2011 (5 pages)
1 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
14 February 2011Total exemption full accounts made up to 31 July 2010 (5 pages)
2 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
2 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
2 August 2010Director's details changed for Benjamin Thomas Davies on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Benjamin Thomas Davies on 1 October 2009 (2 pages)
9 November 2009Registered office address changed from , 4C Claremont Road, London, N6 5BY on 9 November 2009 (2 pages)
9 November 2009Registered office address changed from 4C Claremont Road London N6 5BY on 9 November 2009 (2 pages)
9 November 2009Registered office address changed from 4C Claremont Road London N6 5BY on 9 November 2009 (2 pages)
7 July 2009Incorporation (12 pages)