| Company Name | Devicefidelity Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07618123 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | James Ray Erwin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Sydney Smith Hicks |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Amitaabh Malhotra |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Devicefidelity, Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
| 1 June 2012 | Register inspection address has been changed (1 page) |
| 1 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2012 | Register inspection address has been changed (1 page) |
| 1 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 28 April 2011 | Incorporation (55 pages) |
| 28 April 2011 | Incorporation (55 pages) |