DERTEX DEVELOPMENT LIMITED

DERTEX DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDERTEX DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05034451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DERTEX DEVELOPMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DERTEX DEVELOPMENT LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERTEX DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for DERTEX DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DERTEX DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Hon. Andrew Moray Andrew Stuart on Apr 01, 2016

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 10,000
    3 pagesSH01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Ascot House 2 Woodberry Grove London N12 0FB on Aug 05, 2015

    1 pagesAD01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 12, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Director's details changed for Hon. Andrew Moray Andrew Stuart on Aug 04, 2014

    2 pagesCH01

    Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on Aug 04, 2014

    1 pagesAD01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Andrew Moray Andrew Stuart as a director

    2 pagesAP01

    Termination of appointment of Nesita Manceau as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    3 pagesAA

    Director's details changed for Nesita Manceau on Sep 05, 2011

    2 pagesCH01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DERTEX DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW STUART, Andrew Moray, Hon.
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    South AfricaBritishConsultant159378100008
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Nominee Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    900015780001
    MANCEAU, Nesita
    Sunette Tower
    Makati Ave Cor. Durban Street
    1210 Makati City
    2101
    Philippines
    Director
    Sunette Tower
    Makati Ave Cor. Durban Street
    1210 Makati City
    2101
    Philippines
    PhilippinesVanuatuConsultant80007990003
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    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