DENOVA INTERNATIONAL LIMITED
Overview
| Company Name | DENOVA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04477155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENOVA INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DENOVA INTERNATIONAL LIMITED located?
| Registered Office Address | 30 St. Paul's Square B3 1QZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENOVA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DENOVA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2019 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from The Hollows the Old Rectory Admsaton Rugeley Staffordshire WS15 3NL to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on Jun 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 7 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Miller as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of DENOVA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Jonathan | Secretary | The Old Rectory Admaston WS15 3NL Rugeley The Hollows Staffordshire United Kingdom | British | 49552060002 | ||||||
| DALE, Jonathan | Director | The Old Rectory Admaston WS15 3NL Rugeley The Hollows Staffordshire United Kingdom | United Kingdom | British | 49552060002 | |||||
| DALE, Susan Mary | Director | The Old Rectory Admaston WS15 3NL Rugeley The Hollows Staffordshire | United Kingdom | British | 139396050001 | |||||
| DALE, Ruth | Secretary | 22 Gleneagles Amington B77 4NS Tamworth Staffordshire | British | 83164030001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MILLER, Ian Alexander | Director | 2 Bel Respiro Haut Du Mont Au Pretre St Helier JE2 4JN Jersey | Jersey | Canadian | 53571060003 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of DENOVA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Dale | Jul 04, 2016 | The Old Rectory Admaston WS15 3NL Rugeley The Hollows Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mary Dale | Jul 04, 2016 | The Old Rectory Admaston WS15 3NL Rugeley The Hollows Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DENOVA INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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