DEVRIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDEVRIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04404635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVRIS LTD?

    • (9272) /

    Where is DEVRIS LTD located?

    Registered Office Address
    66 Wigmore Street
    London
    W1U 2SB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVRIS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for DEVRIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2010

    Statement of capital on Apr 17, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    Who are the officers of DEVRIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Jeremy Graham
    Brandywine
    Hogscross Lane
    CR5 3SJ Chipstead
    Surrey
    Secretary
    Brandywine
    Hogscross Lane
    CR5 3SJ Chipstead
    Surrey
    British161298690001
    READ, John Michael
    Rosewood House
    5a East Ridgeway
    EN6 4AW Cuffley
    Hertfordshire
    Director
    Rosewood House
    5a East Ridgeway
    EN6 4AW Cuffley
    Hertfordshire
    EnglandBritish86775150004
    WEBB, Jeremy Graham
    Brandywine
    Hogscross Lane
    CR5 3SJ Chipstead
    Surrey
    Director
    Brandywine
    Hogscross Lane
    CR5 3SJ Chipstead
    Surrey
    United KingdomBritish161298690001
    DYAS, Philip
    42 Fairlands Avenue
    GU3 3NB Guildford
    Surrey
    Secretary
    42 Fairlands Avenue
    GU3 3NB Guildford
    Surrey
    British74533330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    STILL, Richard William
    14 Colburn Avenue
    CR3 6HU Caterham
    Surrey
    Director
    14 Colburn Avenue
    CR3 6HU Caterham
    Surrey
    British82176940001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does DEVRIS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Aircraft mortgage
    Created On Jun 12, 2006
    Delivered On Jun 17, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Eurocopter EC120B: registration mark rp-C579 c/t g-lhcc s/no 1379 and all equipment replacement renewals and additions. See the mortgage charge document for full details.
    Persons Entitled
    • Air and General Finance Limited
    Transactions
    • Jun 17, 2006Registration of a charge (395)

    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