DERTEX DEVELOPMENT LIMITED
Overview
Company Name | DERTEX DEVELOPMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05034451 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DERTEX DEVELOPMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for DERTEX DEVELOPMENT LIMITED?
Annual Return |
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What are the latest filings for DERTEX DEVELOPMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Hon. Andrew Moray Andrew Stuart on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 3 pages | SH01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Hon. Andrew Moray Andrew Stuart on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Andrew Moray Andrew Stuart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nesita Manceau as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Nesita Manceau on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 |
Who are the officers of DERTEX DEVELOPMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDREW STUART, Andrew Moray, Hon. | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | South Africa | British | Consultant | 159378100008 | ||||
CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||
MANCEAU, Nesita | Director | Sunette Tower Makati Ave Cor. Durban Street 1210 Makati City 2101 Philippines | Philippines | Vanuatu | Consultant | 80007990003 | ||||
CORPORATE DIRECTORS LIMITED | 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