DVE SYSTEMS CO LIMITED
Overview
| Company Name | DVE SYSTEMS CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962350 |
| 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 DVE SYSTEMS CO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DVE SYSTEMS CO LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road BN44 3JN Upper Beeding Steyning West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DVE SYSTEMS CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONE BANKING SYSTEMS COMPANY LIMITED | Mar 19, 2008 | Mar 19, 2008 |
| ST HELIER PROPERTY COMPANY LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for DVE SYSTEMS CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for DVE SYSTEMS CO 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2010
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed st helier property company LIMITED\certificate issued on 19/03/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of DVE SYSTEMS CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIVATE COMPANY REGISTRARS LIMITED | Secretary | The Courtyard Shoreham Road, Upper Beeding BN44 3TN Steyning West Sussex | 92174190002 | |||||||
| THORN, Stuart John | Director | 2920 Nw Boca Raton Blvd \12 Boca Raton Florida Fl 33431 Usa | British | 92261370001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 |
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