DBV FABRICATIONS LIMITED
Overview
| Company Name | DBV FABRICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05438148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DBV FABRICATIONS LIMITED?
- (2811) /
Where is DBV FABRICATIONS LIMITED located?
| Registered Office Address | William Kelvin Building Claylands Road Bishops Waltham SO32 1BH Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DBV FABRICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DBV FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Onet Technologies Uk Limited on Jun 24, 2011 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Onet Technologies Uk Limited on Apr 27, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Mr Emmanuel Costa as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Bertet as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 18 pages | AA | ||||||||||
Appointment of Mr Pierre Bertet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Ballarin as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 27, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DBV FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTA, Emmanuel | Director | William Kelvin Building Claylands Road Bishops Waltham SO32 1BH Southampton Hampshire | France | French | Director | 150608150001 | ||||||||
| ONET UK LIMITED | Director | Westlakes Science & Technology Park Kelston House CA24 3HX Moor Row Kelton House Cumbria United Kingdom |
| 135762140003 | ||||||||||
| HOLDEN, Gerard Vincent | Secretary | 14 Raley Road Locks Heath SO31 6PD Southampton Hampshire | British | Director | 21272960001 | |||||||||
| WEST, Kenneth James | Secretary | 40 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | General Manager | 104932100001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALLARIN, Frederic Christian | Director | Fern Grove CA28 6RB Whitehaven 29 Cumbria | British | Director | 135762450001 | |||||||||
| BARKER, David | Director | Liberty View Winters Road SO32 2JT Shirrell Heath Hampshire | United Kingdom | British | Director | 21272980002 | ||||||||
| BERTET, Pierre | Director | William Kelvin Building Claylands Road Bishops Waltham SO32 1BH Southampton Hampshire | France | French | Director | 147636820001 | ||||||||
| HOLDEN, Gerard Vincent | Director | 14 Raley Road Locks Heath SO31 6PD Southampton Hampshire | United Kingdom | British | Director | 21272960001 | ||||||||
| WEST, Kenneth James | Director | 40 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | General Manager | 104932100001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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