Company NameDeryana Limited
Company StatusDissolved
Company Number09951732
CategoryPrivate Limited Company
Incorporation Date14 January 2016(8 years, 3 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Directors

Director NameMr Eray Aydemir
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2016(2 days after company formation)
Appointment Duration10 months, 1 week (closed 22 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Meadway
Enfield
EN3 6NT
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address33 Church Hill Road
East Barnet
EN4 8SY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016Application to strike the company off the register (3 pages)
30 August 2016Application to strike the company off the register (3 pages)
24 February 2016Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ United Kingdom to 33 Church Hill Road East Barnet EN4 8SY on 24 February 2016 (2 pages)
24 February 2016Appointment of Eray Aydemir as a director on 16 January 2016 (3 pages)
24 February 2016Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ United Kingdom to 33 Church Hill Road East Barnet EN4 8SY on 24 February 2016 (2 pages)
24 February 2016Appointment of Eray Aydemir as a director on 16 January 2016 (3 pages)
14 January 2016Termination of appointment of Graham Michael Cowan as a director on 14 January 2016 (1 page)
14 January 2016Termination of appointment of Graham Michael Cowan as a director on 14 January 2016 (1 page)
14 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1
(25 pages)
14 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 1
(25 pages)