DEV ZERO G LIMITED
Overview
| Company Name | DEV ZERO G LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEV ZERO G LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DEV ZERO G LIMITED located?
| Registered Office Address | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEV ZERO G LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOLPHINTIME LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for DEV ZERO G LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for DEV ZERO G 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) | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 21, 2016
| 4 pages | SH01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to Apr 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Jun 30, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||||||
Termination of appointment of Gerard Barron as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Warwick David Syphers as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Warwick David Syphers as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Lee as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lidija Valteris as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of DEV ZERO G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYPHERS, Warwick David | Secretary | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | 178525880001 | |||||||
| MARK, Daniel Charles | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 152118240001 | |||||
| SYPHERS, Warwick David | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | Australian | 178094130001 | |||||
| DEWHIRST, Marina | Secretary | 5 Links View Avenue Brockham RH3 7EP Betchworth Surrey | British | 65891110001 | ||||||
| VALTERIS, Lidija | Secretary | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | Lithuanian | 77569000003 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BARRON, Gerard Thomas | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | Australian | 115737620002 | |||||
| DEWHIRST, Michael Verkhovtsev | Director | 19 Raleigh Court Clarence Mews SE16 5GB London | British | 65891300002 | ||||||
| GYULVESZY, Angela | Director | 10 George Eliot House Vauxhall Bridge Road SW1V 2SR London Greater London | United Kingdom | British | 108861540001 | |||||
| HUTCHINS, Charles Peter | Director | 230 Maidstone Road ME4 6JN Chatham Kent | British | 44249970001 | ||||||
| LEE, Michael Hock Ming | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | Australian | 117521390001 | |||||
| VALTERIS, Yuozas | Director | 28 Pr. Geroev Stalingrada Flat 93 04210 Kiev Ukraine | Ukranian | 111652440002 | ||||||
| YONGO, Edward | Director | 60 King George Street SE10 8QD London | British | 109963100002 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does DEV ZERO G LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 12, 2006 Delivered On Jun 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The sum of £3,270.02. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Mar 31, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured £150,000.00 due or to become due from the company to | |
Short particulars A floating charge on the undertaking or property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2005 Delivered On Feb 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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