Company NameDevelopment For Success Ltd
Company StatusDissolved
Company Number07247391
CategoryPrivate Limited Company
Incorporation Date10 May 2010(13 years, 11 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Derek Alexander Coghill
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMrs Yvonne Veronica Coghill
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Health Aid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address1st Floor Health Aid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60 at £1Yvonne Veronica Coghill
60.00%
Ordinary
40 at £1Derek Alexander Coghill
40.00%
Ordinary

Financials

Year2014
Net Worth£21,690
Current Liabilities£21,459

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

2 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
17 July 2017Notification of Yvonne Veronica Coghill as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Derek Alexander Coghill as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Confirmation statement made on 10 May 2017 with updates (4 pages)
20 December 2016Micro company accounts made up to 31 May 2016 (5 pages)
11 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
15 February 2016Micro company accounts made up to 31 May 2015 (6 pages)
13 May 2015Director's details changed for Yvonne Veronica Coghill on 5 May 2015 (2 pages)
13 May 2015Director's details changed for Yvonne Veronica Coghill on 5 May 2015 (2 pages)
13 May 2015Director's details changed for Derek Alexander Coghill on 5 May 2015 (2 pages)
13 May 2015Director's details changed for Derek Alexander Coghill on 5 May 2015 (2 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
17 April 2015Registered office address changed from 49a High Street Ruislip HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015 (1 page)
16 February 2015Micro company accounts made up to 31 May 2014 (5 pages)
2 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 December 2010Statement of capital following an allotment of shares on 25 June 2010
  • GBP 100
(3 pages)
20 May 2010Appointment of Yvonne Veronica Coghill as a director (3 pages)
20 May 2010Appointment of Derek Alexander Coghill as a director (3 pages)
18 May 2010Termination of appointment of Andrew Davis as a director (1 page)
10 May 2010Incorporation (43 pages)