Company NameDivyaprasad Limited
Company StatusDissolved
Company Number07102236
CategoryPrivate Limited Company
Incorporation Date11 December 2009(14 years, 4 months ago)
Dissolution Date22 March 2022 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Divya Prasad
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityIndian
StatusClosed
Appointed11 December 2009(same day as company formation)
RoleIT Contractor
Country of ResidenceEngland
Correspondence Address104 College Road
Harrow
Middlesex
HA1 1BQ
Secretary NameMr Anish Pillai
StatusClosed
Appointed10 January 2010(1 month after company formation)
Appointment Duration12 years, 2 months (closed 22 March 2022)
RoleCompany Director
Correspondence Address21 Evergreen Drive
Drayton Garden Village
West Drayton
Middlesex
UB7 9GQ

Location

Registered Address104 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Anish Pillai & Divya Prasad
100.00%
Ordinary

Financials

Year2014
Net Worth£5,095
Cash£12,650
Current Liabilities£7,715

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
22 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
28 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
3 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(3 pages)
31 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014Compulsory strike-off action has been discontinued (1 page)
16 April 2014Compulsory strike-off action has been discontinued (1 page)
15 April 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014Registered office address changed from C/O C/O M Pattni-Jvr Ashford Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2014 (1 page)
15 April 2014Secretary's details changed for Mr Anish Pillai on 1 November 2013 (1 page)
15 April 2014Registered office address changed from C/O C/O M Pattni-Jvr Ashford Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2014 (1 page)
15 April 2014Director's details changed for Mrs Divya Prasad on 1 November 2013 (2 pages)
15 April 2014Secretary's details changed for Mr Anish Pillai on 1 November 2013 (1 page)
15 April 2014Registered office address changed from C/O M Pattni- Rmr Partnership 104 College Road Harrow Middlesex HA1 1BQ England on 15 April 2014 (1 page)
15 April 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
15 April 2014Director's details changed for Mrs Divya Prasad on 1 November 2013 (2 pages)
15 April 2014Director's details changed for Mrs Divya Prasad on 1 November 2013 (2 pages)
15 April 2014Registered office address changed from C/O M Pattni- Rmr Partnership 104 College Road Harrow Middlesex HA1 1BQ England on 15 April 2014 (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014Secretary's details changed for Mr Anish Pillai on 1 November 2013 (1 page)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 February 2013Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
6 December 2010Registered office address changed from 5 Blackthorn Court 5 Dormers Wells Lane Southall Middlesex UB1 3HT United Kingdom on 6 December 2010 (1 page)
6 December 2010Registered office address changed from 5 Blackthorn Court 5 Dormers Wells Lane Southall Middlesex UB1 3HT United Kingdom on 6 December 2010 (1 page)
6 December 2010Registered office address changed from 5 Blackthorn Court 5 Dormers Wells Lane Southall Middlesex UB1 3HT United Kingdom on 6 December 2010 (1 page)
21 January 2010Appointment of Mr Anish Pillai as a secretary (1 page)
21 January 2010Appointment of Mr Anish Pillai as a secretary (1 page)
11 December 2009Incorporation (23 pages)
11 December 2009Incorporation (23 pages)