| Company Name | Devonshire Row No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08703546 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Frank Howard Hunter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Northwick Close London NW8 8JG |
| Director Name | Mr David Alan Pearlman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mr Michael Robert Goldberger |
|---|---|
| Status | Closed |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cosmichome Limited 50.00% Ordinary |
|---|---|
| 1 at £1 | Tristar Management LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 24 April 2015 | Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages) |
| 28 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 21 February 2014 | Registered office address changed from 46 Abbotswood Road London SW16 1AW United Kingdom on 21 February 2014 (1 page) |
| 6 February 2014 | Withdraw the company strike off application (2 pages) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 16 October 2013 (1 page) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|