DIVALINE LIMITED

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

    Company NameDIVALINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04932862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIVALINE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIVALINE LIMITED located?

    Registered Office Address
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIVALINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DIVALINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 38 Alderside Walk Englefield Green Egham Surrey TW20 0LY on Feb 13, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2012

    LRESSP

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Phillip Thomas Jones on Oct 15, 2009

    2 pagesCH01

    Secretary's details changed for Michelle Denise Jones on Oct 15, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of DIVALINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michelle Denise
    38 Alderside Walk
    Englefield Green
    TW20 0LY Egham
    Surrey
    Secretary
    38 Alderside Walk
    Englefield Green
    TW20 0LY Egham
    Surrey
    British94892230002
    JONES, Phillip Thomas
    38 Alderside Walk
    Englefield Green
    TW20 0LY Egham
    Surrey
    Director
    38 Alderside Walk
    Englefield Green
    TW20 0LY Egham
    Surrey
    EnglandBritish94892180002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does DIVALINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2012Commencement of winding up
    Dec 27, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    practitioner
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey

    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