DVEGA LIMITED: Filings

  • Overview

    Company NameDVEGA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03587937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DVEGA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Prashant Kumar Chandrakant Naik as a director on Oct 17, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on May 14, 2018

    • Capital: GBP 21,001
    4 pagesSH01

    Termination of appointment of Julian Simon Johns Swain as a director on Oct 17, 2018

    1 pagesTM01

    Appointment of Mr Darryl Anthony Denyssen as a director on Oct 17, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2016

    4 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Fenics Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1,001
    SH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1,001
    SH01

    Termination of appointment of Ronald Daniel Levi as a director on Apr 30, 2015

    1 pagesTM01

    Appointment of Mr Robert Mark Snelling as a secretary on May 19, 2015

    2 pagesAP03

    Termination of appointment of Jessica Terry as a secretary on May 19, 2015

    1 pagesTM02

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1,001
    SH01

    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