DIVINESTATE LIMITED
Overview
| Company Name | DIVINESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02004655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIVINESTATE LIMITED?
- (7415) /
Where is DIVINESTATE LIMITED located?
| Registered Office Address | Seventh Floor 90 High Holborn WC1V 6XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIVINESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2009 |
What are the latest filings for DIVINESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 25, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Olswang Cosec Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 26, 2008 | 7 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DIVINESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | Director | 123651480001 | ||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | Director | 80622960001 | ||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | 88 Manchuria Road Battersea SW11 6AE London | Uk | British | Director | 114785820001 | ||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | Lawyer | 96334430001 | |||||||||
| BAVINGTON CORPORATE SERVICES LIMITED | Secretary | 21 Wigmore Street W1H 9LA London | 1526600001 | |||||||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||||||
| AMES, Roger | Director | 2 Telegraph Road SW15 3SY London | England | British | Record Company Executive | 107935930001 | ||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | Director | 110232410001 | |||||||||
| NORMAN, Matthew John | Director | 28 Verulam Road SG5 1QE Hitchin Hertfordshire | British | Chartered Management Accountan | 120189330001 | |||||||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | Chairman | 62312230003 | |||||||||
| SAUNTER, Michael Peter | Director | 45 Cumberland Park W3 6SX London | United Kingdom | British | Finance Director | 114239130001 | ||||||||
| WATSON, John Victor | Director | 18a Willoughby Road NW3 1SA London | England | United Kingdom | Solicitor | 72788760003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0