Company NameDeverent Limited
Company StatusDissolved
Company Number07778670
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 6 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kiran Rao
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ
Director NameMs Vimmi Khanna
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address860 Kenton Lane
Harrow
Middlesex
HA3 6AQ

Contact

Telephone020 35924506
Telephone regionLondon

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £5Kiran Rao
50.00%
Ordinary
1 at £5Vimmi Khanna
50.00%
Ordinary

Financials

Year2014
Net Worth£58,538
Cash£114,774
Current Liabilities£65,303

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 June 2017Final Gazette dissolved following liquidation (1 page)
13 March 2017Liquidators' statement of receipts and payments to 1 March 2017 (10 pages)
13 March 2017Return of final meeting in a members' voluntary winding up (10 pages)
17 March 2016Declaration of solvency (3 pages)
17 March 2016Appointment of a voluntary liquidator (1 page)
17 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
10 March 2016Registered office address changed from 860 Kenton Lane Harrow Middlesex HA3 6AQ to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 10 March 2016 (1 page)
19 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 10
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-20
  • GBP 10
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10
(3 pages)
16 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
30 March 2012Termination of appointment of Vimmi Khanna as a director (1 page)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)