Company NameDevonshire 378 Limited
Company StatusDissolved
Company Number08092684
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)
Dissolution Date3 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Christo Emmanuel Cleanthi
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleEnergy Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTollers Farm Drive Road
Coulsdon
Surrey
CR5 1BN

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

125 at £1Angela Mary Cleanthi
8.33%
Ordinary B
900 at £1Christo Emmanuel Cleanthi
60.00%
Ordinary A
100 at £1Angela Mary Cleanthi
6.67%
Ordinary A
375 at £1Christo Emmanuel Cleanthi
25.00%
Ordinary B

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015Final Gazette dissolved following liquidation (1 page)
3 December 2014Return of final meeting in a members' voluntary winding up (16 pages)
7 October 2014Liquidators' statement of receipts and payments to 30 July 2014 (16 pages)
7 October 2014Liquidators statement of receipts and payments to 30 July 2014 (16 pages)
14 August 2013Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,500
(4 pages)
14 August 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 August 2013Statement of capital following an allotment of shares on 17 September 2012
  • GBP 1,000
(4 pages)
14 August 2013Change of share class name or designation (2 pages)
7 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,500
(4 pages)
7 August 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,500
(4 pages)
6 August 2013Declaration of solvency (3 pages)
6 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 2013Appointment of a voluntary liquidator (1 page)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)