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DIVINZ CONCEPT SA / LTD

DIVINZ CONCEPT SA / LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIVINZ CONCEPT SA / LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09646609
    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 DIVINZ CONCEPT SA / LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIVINZ CONCEPT SA / LTD located?

    Registered Office Address
    776 - 778 Barking Road Barking Road
    E13 9PJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIVINZ CONCEPT SA / LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DIVINZ CONCEPT SA / LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH England to 776 - 778 Barking Road Barking Road London E13 9PJ on Jun 18, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Termination of appointment of Helve Tcs Limited as a secretary on Mar 15, 2018

    		1 pagesTM02

    Notification of Michel Marc Calame as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QB England to 3rd Floor N.207 Regent Street London W1B 3HH on Dec 06, 2016

    		1 pagesAD01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2016

    Statement of capital on Aug 28, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of DIVINZ CONCEPT SA / LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALAME, Michel Marc
    En Chamard
    1442 Montagny-Pres-Yverdon
    35
    Vaud
    Switzerland
    		Director
    En Chamard
    1442 Montagny-Pres-Yverdon
    35
    Vaud
    Switzerland
    		SwitzerlandSwiss188620510001
    HELVE TCS LIMITED
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    		Secretary
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06795223
    		150103890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIVINZ CONCEPT SA / LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister Michel Marc Calame
    Barking Road
    E13 9PJ London
    776 - 778 Barking Road
    England
    		Jul 14, 2017
    Barking Road
    E13 9PJ London
    776 - 778 Barking Road
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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