| Company Name | DEVX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034408 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Adrian Bathurst |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Director Name | Mrs Joanne Lee Tredger Bathurst |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2017(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gray`S Inn Road London WC1X 8HP |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Adrian Bathurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277 |
| Cash | £16,534 |
| Current Liabilities | £17,232 |
Accounts
| Latest Accounts | 30 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
|---|---|
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 March 2017 | Appointment of Mrs Joanne Lee Tredger Bathurst as a director on 29 March 2017 (2 pages) |
| 3 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 14 December 2009 | Termination of appointment of Lee Galloway as a director (1 page) |
| 14 December 2009 | Appointment of Adrian Bathurst as a director (1 page) |
| 14 December 2009 | Termination of appointment of David Vallance as a secretary (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
| 30 September 2009 | Incorporation (17 pages) |