DEVANTI LTD
Overview
| Company Name | DEVANTI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04053237 |
| 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 DEVANTI LTD?
- (7487) /
Where is DEVANTI LTD located?
| Registered Office Address | 7 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVANTI LTD?
| Company Name | From | Until |
|---|---|---|
| RISCOGEN LTD | Jul 16, 2002 | Jul 16, 2002 |
| Q GLOBAL LIMITED | Sep 07, 2000 | Sep 07, 2000 |
| Q DILIGENTI LIMITED | Aug 10, 2000 | Aug 10, 2000 |
What are the latest accounts for DEVANTI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DEVANTI LTD?
| 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 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed riscogen LTD\certificate issued on 06/11/06 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of DEVANTI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Walter John Albert | Secretary | 97 Kestrel Way OX26 6XZ Bicester Oxfordshire | British | 49334540001 | ||||||
| BEASLEY, Walter John Albert | Director | 97 Kestrel Way OX26 6XZ Bicester Oxfordshire | British | 49334540001 | ||||||
| DOUGLAS, Alan Hendry | Director | Romanno Bridge EH46 7BZ West Linton Achmelvich Peeblesshire United Kingdom | British | 26295950007 | ||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| ROBINSON, Ronald Anthony | Secretary | 18 Salmen Road E13 0DT London England | British | 38680820003 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| FRYER, David Grantley | Director | 8 Bracken Close SL2 3JP Farnham Common Buckinghamshire | United Kingdom | British | 18355780002 | |||||
| GARDNER, Timothy Marc | Director | 11 Regency Mews TW7 7LX Isleworth Middlesex | United Kingdom | British | 68296700001 | |||||
| HEATH, Graham Dennis | Director | 15 Stoneycroft Close WR3 8AZ Worcester Worcestershire | England | British | 85221430001 | |||||
| SPANOUDAKIS, Christopher | Director | The Old Vicarage High Street NN4 6BZ Hardingstone | United Kingdom | British | 71361470001 | |||||
| STAFFORD, Neil | Director | Upper Farm Barn Taynton OX18 4UH Burford Oxfordshire | British | 71361520003 |
Does DEVANTI LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 28, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re q global limited barclays treasury deposit deal number 4756244. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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