DVEGA LIMITED
Overview
| Company Name | DVEGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03587937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DVEGA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DVEGA LIMITED located?
| Registered Office Address | C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street WC1V 6NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DVEGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DVEGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Snowden Street London EC2A 2DQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on Jun 03, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Prashant Kumar Chandrakant Naik as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 14, 2018
| 4 pages | SH01 | ||||||||||
Termination of appointment of Julian Simon Johns Swain as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darryl Anthony Denyssen as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fenics Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ronald Daniel Levi as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Mark Snelling as a secretary on May 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jessica Terry as a secretary on May 19, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DVEGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELLING, Robert Mark | Secretary | Churchill Place E14 5RD London One England | 198092640001 | |||||||
| DENYSSEN, Darryl Anthony | Director | & Insolvency (London) Limited 20 Midtown 20 Procter Street WC1V 6NX London C/O Harrisons Business Recovery | England | British | 161505840002 | |||||
| BRYANS, Mark Alexander | Secretary | Flat 1 9 Belsize Square NW3 4HT London | British | 48191600004 | ||||||
| NATHANSON, Gavin John | Secretary | St Saviours House 21 Bermondsey Wall West SE1 4TJ London | British | 92386460001 | ||||||
| TERRY, Jessica | Secretary | Bilwell HP18 9AD Long Crendon 9 Bucks | British | 137182540001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRYANS, Mark Alexander | Director | Flat 1 9 Belsize Square NW3 4HT London | England | British | 48191600004 | |||||
| CLARKE, David | Director | Flat 10 17 Holland Park W11 3TD London | England | British | 48191640001 | |||||
| HEFFRON, Colin James | Director | 1 Neville Terrace SW7 3AT London | American | 54118110001 | ||||||
| HERRTAGE, Andrew Mark | Director | 12 Marine Parade SS9 2NA Leigh On Sea Essex | British | 70496290003 | ||||||
| LEVI, Ronald Daniel | Director | Apartment 26c 40 East 94th Street New York Ny 10128 United States | United States | British | 97580730002 | |||||
| MACLEOD, Andrew John | Director | 23a Disraeli Road Putney SW15 2DR London | New Zealand | 97580300001 | ||||||
| MCMILLAN, Stephen John | Director | Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London | British | 141278450001 | ||||||
| NAIK, Prashant Kumar Chandrakant | Director | 70 The Ridgeway North Chingford E4 6PU London | England | British | 155643480001 | |||||
| NATHANSON, Gavin John | Director | Charlton Court Place ME17 3AN East Sutton Park House Kent | England | British | 97622060003 | |||||
| SWAIN, Julian Simon Johns | Director | 93 Portland Road W11 4LN London | England | British | 120333400001 | |||||
| VICKERS, Kevin Michael | Director | Cedar Cottage Greenacres Greenstiles Lane Swanland HU14 3NH North Ferriby North Humberside | British | 64268580002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DVEGA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenics Limited | Apr 06, 2016 | Snowden Street EC2A 2DQ London 1 England | No | ||||||||||
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Natures of Control
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Does DVEGA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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