| Company Name | Devonshire Cwm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07767247 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Aernout Hendrik Kraaijenhagen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 05 October 2013(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Trefil Walk London N7 0SX |
| Director Name | Mr Kristaps Veiksans |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-5 Balfour Road Ilford Essex IG1 4HP |
| Secretary Name | Mr Kristaps Veiksans |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3-5 Balfour Road Ilford Essex IG1 4HP |
Location
| Registered Address | 37th Floor 1 Canada Square London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kristaps Veiksans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Termination of appointment of Kristaps Veiksans as a director on 2 January 2014 (1 page) |
| 12 March 2014 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Termination of appointment of Kristaps Veiksans as a director on 2 January 2014 (1 page) |
| 12 March 2014 | Termination of appointment of Kristaps Veiksans as a secretary on 2 January 2014 (1 page) |
| 12 March 2014 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Termination of appointment of Kristaps Veiksans as a secretary on 2 January 2014 (1 page) |
| 7 March 2014 | Termination of appointment of Kristaps Veiksans as a director on 2 January 2014 (1 page) |
| 7 March 2014 | Termination of appointment of Kristaps Veiksans as a secretary on 2 January 2014 (1 page) |
| 7 March 2014 | Termination of appointment of Kristaps Veiksans as a director on 2 January 2014 (1 page) |
| 7 March 2014 | Termination of appointment of Kristaps Veiksans as a secretary on 2 January 2014 (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2013 | Appointment of Mr Aernout Hendrik Kraaijenhagen as a director on 5 October 2013 (2 pages) |
| 5 December 2013 | Appointment of Mr Aernout Hendrik Kraaijenhagen as a director on 5 October 2013 (2 pages) |
| 10 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 16 April 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2012 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 November 2012 (1 page) |
| 8 September 2011 | Incorporation
|
| 8 September 2011 | Incorporation
|