DEVONSHIRE PUBLISHING LIMITED
Overview
Company Name | DEVONSHIRE PUBLISHING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05397878 |
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 DEVONSHIRE PUBLISHING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEVONSHIRE PUBLISHING LIMITED located?
Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE PUBLISHING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for DEVONSHIRE PUBLISHING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Devonshire Group Services Limited as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Appointment of Mrs Maureen Bernadette Penfold as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas St John Brooks as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Michael John Snyder as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Nicholas St John Brooks as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Neal as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DEVONSHIRE PUBLISHING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RIXON, Ian | Secretary | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | British | 62880150002 | ||||||
PENFOLD, Maureen Bernadette | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 142692160001 | ||||
TWUM-AMPOFO, Mark Kofi | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 150322340001 | ||||
GILBERT, Leanne | Secretary | 24 Grove Vale BR7 5DS Chislehurst Kent | British | 103981500001 | ||||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BROOKS, Nicholas St John | Director | Devonshire House 60 Goswell Road EC1M 7AD London | United Kingdom | British | Chartered Accountant | 6414970001 | ||||
NEAL, Steven | Director | Devonshire House 60 Goswell Road EC1M 7AD London | United Kingdom | British | Chartered Accountant | 35558600003 | ||||
SNYDER, Michael John, Sir | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | England | British | Chartered Accountant | 2860520004 | ||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DEVONSHIRE PUBLISHING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Devonshire Group Services Limited | Apr 06, 2016 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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