DEVONSHIRE JAMES LTD
Overview
| Company Name | DEVONSHIRE JAMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07470632 |
| 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 DEVONSHIRE JAMES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEVONSHIRE JAMES LTD located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONSHIRE JAMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for DEVONSHIRE JAMES LTD?
| Annual Return |
|
|---|
What are the latest filings for DEVONSHIRE JAMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Reece as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Lazouras as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bamber as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Clements as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Jane Clements as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2011
| 4 pages | SH01 | ||||||||||
Registered office address changed from * C/O London Global Investments Ltd New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom* on Apr 03, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 18 pages | AR01 | ||||||||||
Appointment of Mr Steve Marc Reece as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Bamber as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Lazouras as a director | 4 pages | AP01 | ||||||||||
Appointment of James William John Clements as a director | 3 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of DEVONSHIRE JAMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVONSHIRE, John | Director | New Broad Street EC2M 1NH London 35 United Kingdom | England | British | 137786050001 | |||||
| BAMBER, David | Director | Hanbury Drive Leytonstone E11 1GA London Leytonstone House 3 | United Kingdom | British | 167179840001 | |||||
| CLEMENTS, James William John | Director | 46-48 East Smithfield E1W 1AW London Tower Bridge Business Centre | Uk | British | 116462430003 | |||||
| CLEMENTS, Jane | Director | Honeysuckle Court Buckhurst Way IG9 6HD Buckhurst Hill 18 Essex United Kingdom | United Kingdom | British | 156389710001 | |||||
| LAZOURAS, Steven | Director | Hanbury Drive Leytonstone E11 1GA London Leytonstone House 3 | United Kingdom | British | 163293970001 | |||||
| REECE, Steven Marc | Director | Hanbury Drive Leytonstone E11 1GA London Leytonstone House 3 | England | British | 141763990002 |
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