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DENAVON LIMITED

DENAVON LIMITED

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

    • Overview

    Company NameDENAVON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07145801
    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 DENAVON LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is DENAVON LIMITED located?

    Registered Office Address
    15 Cruden St
    N1 8NH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENAVON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for DENAVON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2012

    Statement of capital on Mar 05, 2012

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 15 Cruden St London N1 8NH England on Mar 05, 2012

    		1 pagesAD01

    Registered office address changed from 91 York Street Flat 4 London W1H 4QE United Kingdom on Mar 05, 2012

    		1 pagesAD01

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

    		2 pagesAA

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

    		3 pagesAR01

    Appointment of Mr Martin Lister Shankleman as a director

    		2 pagesAP01

    Appointment of Mr Martin Shankleman as a secretary

    		1 pagesAP03

    Termination of appointment of Coddan Secretary Service Ltd as a secretary

    		1 pagesTM02

    Termination of appointment of Ekaterina Ostapchuk as a director

    		1 pagesTM01

    Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on Apr 30, 2010

    		1 pagesAD01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DENAVON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKLEMAN, Martin
    Cruden St
    N1 8NH London
    15
    England
    		Secretary
    Cruden St
    N1 8NH London
    15
    England
    		150939130001
    SHANKLEMAN, Martin Lister
    York Street
    Flat 4
    W1H 4QE London
    91
    		Director
    York Street
    Flat 4
    W1H 4QE London
    91
    		United KingdomBritishDirector89184580001
    CODDAN SECRETARY SERVICE LTD
    Baker St
    W1U 6TY London
    124
    England
    		Secretary
    Baker St
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		146992220001
    OSTAPCHUK, Ekaterina
    Baker St
    W1U 6TY London
    124
    England
    		Director
    Baker St
    W1U 6TY London
    124
    England
    		EnglandBritishDirector148520930001
    View Detailed Information on Officers and People with Significant Control

    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