London
W1B 1PU
Director Name | Mr Colin David Elliot |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2013(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr David Gareth Caldecott |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Portland Place London W1B 1PU |
Secretary Name | Sunita Kaushal |
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Status | Resigned |
Appointed | 14 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Portland Place London W1B 1PU |
Website | www.devere.co.uk |
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Telephone | 01793 819000 |
Telephone region | Swindon |
Registered Address | 33 Cavendish Square London W1B 0PW |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2015 | Application to strike the company off the register (3 pages) |
12 March 2015 | Application to strike the company off the register (3 pages) |
24 February 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
24 February 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages) |
22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages) |
1 December 2014 | Annual return made up to 1 December 2014 Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 Statement of capital on 2014-12-01
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
3 December 2013 | Annual return made up to 3 December 2013 Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 Statement of capital on 2013-12-03
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7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
2 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
2 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London W1B 1PU on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London W1B 1PU on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London W1B 1PU on 1 July 2013 (1 page) |
10 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
10 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
28 January 2013 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
28 January 2013 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
26 November 2012 | Current accounting period shortened from 30 November 2013 to 31 December 2012 (3 pages) |
26 November 2012 | Current accounting period shortened from 30 November 2013 to 31 December 2012 (3 pages) |
14 November 2012 | Incorporation
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14 November 2012 | Incorporation
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14 November 2012 | Incorporation
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