Devonshire House 1 Devonshire Street
London
W1W 5DS
Registered Address | 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£7,110 |
Cash | £561 |
Current Liabilities | £8,051 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2017 | Application to strike the company off the register (3 pages) |
4 May 2017 | Application to strike the company off the register (3 pages) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2016 | Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
25 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
25 November 2016 | Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
25 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
20 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-20
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
29 April 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
29 April 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Director's details changed for Miss Silvia Benavente Merino on 4 August 2014 (2 pages) |
17 October 2014 | Director's details changed for Miss Silvia Benavente Merino on 4 August 2014 (2 pages) |
17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Director's details changed for Miss Silvia Benavente Merino on 4 August 2014 (2 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 September 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
16 September 2013 | Director's details changed for Miss Silvia Benavente on 1 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Miss Silvia Benavente on 1 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Miss Silvia Benavente on 1 August 2013 (2 pages) |
20 June 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
20 June 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
17 June 2013 | Registered office address changed from 26 Artesian Road London London W2 5DN England on 17 June 2013 (1 page) |
17 June 2013 | Registered office address changed from 26 Artesian Road London London W2 5DN England on 17 June 2013 (1 page) |
29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2011 | Incorporation
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23 September 2011 | Incorporation
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