DERVEN UK LTD
Overview
| Company Name | DERVEN UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04309799 |
| 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 DERVEN UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DERVEN UK LTD located?
| Registered Office Address | C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERVEN UK LTD?
| Company Name | From | Until |
|---|---|---|
| UNIFLEX LIMITED | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for DERVEN UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DERVEN UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 14, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Roberto Lanzarone as a person with significant control on Jun 05, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roberto Lanzarone on Sep 23, 2019 | 2 pages | CH01 | ||
Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Mar 03, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Roberto Lanzarone on Jun 05, 2019 | 2 pages | CH01 | ||
Change of details for Mr Roberto Lanzarone as a person with significant control on Sep 23, 2019 | 2 pages | PSC04 | ||
Previous accounting period extended from Dec 28, 2018 to Jun 27, 2019 | 1 pages | AA01 | ||
Termination of appointment of Giuseppe Pinelli as a director on May 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2019 with updates | 5 pages | CS01 | ||
legacy | 4 pages | RP04CS01 | ||
Notification of Roberto Lanzarone as a person with significant control on Dec 27, 2018 | 2 pages | PSC01 | ||
Cessation of Dorvan Bevini as a person with significant control on Dec 27, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Roberto Lanzarone as a director on Dec 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Eight Corporation Limited as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Director's details changed for Eight Corporation Limited on Dec 14, 2018 | 1 pages | CH02 | ||
Appointment of Mr Giuseppe Pinelli as a director on Dec 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Amy Louise Slee as a director on Dec 14, 2018 | 1 pages | TM01 | ||
Who are the officers of DERVEN UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANZARONE, Roberto | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | England | Italian | Company Director | 281799510001 | ||||||||
| MURPHY, John Michael | Secretary | St. Georges Street IM1 1AH Douglas 8 Isle Of Man | Irish | Chartered Secretary | 69657630001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| MOORHOUSE, David | Director | Westlea Dalby IM5 3BP Patrick Isle Of Man | British | Chartered Accountant | 80061380002 | |||||||||
| MURPHY, Deirdre Ethna | Director | St. Georges Street Douglas IM1 1AH Douglas 8 Isle Of Man | Isle Of Man | Irish | Company Administrator | 184198210001 | ||||||||
| MURPHY, John Michael | Director | St. Georges Street IM1 1AH Douglas 8 Isle Of Man | Isle Of Man | Irish | Chartered Secretary | 69657630001 | ||||||||
| PIGGOTT, Kim Maria | Director | 7 Circular Road IM1 1AF Douglas Alma House Isle Of Man | Isle Of Man | British | Office Manager | 107049120001 | ||||||||
| PINELLI, Giuseppe | Director | 81 High Street EN6 5AS Potters Bar Salisbury House Herts United Kingdom | United Kingdom | Italian | Consultant | 215209900002 | ||||||||
| SLEE, Amy Louise | Director | Belgravia Douglas IM2 7DL Isle Of Man 2 Isle Of Man | Isle Of Man | British | Chartered Accountant | 230601910001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| EIGHT CORPORATION LIMITED | Director | St Georges Street IM1 1AH Douglas 8 Isle Of Man Isle Of Man |
| 239450820001 |
Who are the persons with significant control of DERVEN UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roberto Lanzarone | Dec 27, 2018 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Dorvan Bevini | Apr 06, 2016 | 81 High Street EN6 5AS Potters Bar Salisbury House Herts United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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