DERIVITY LIMITED

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DERIVITY LIMITED

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Key Data

Status

Dissolved

Company No.

03470256Copy
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Incorporation date

23/11/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FXCopy
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Latest events (Record since 23/11/1997)
dot icon20/04/2016
Final Gazette dissolved following liquidation
dot icon20/01/2016
Return of final meeting in a members' voluntary winding up
dot icon03/11/2015
Liquidators' statement of receipts and payments to 2015-09-30
dot icon07/10/2015
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespear House 7 Shakespear Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-08
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/10/2014
Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Valentine & Co 3Rd Floor Shakespear House 7 Shakespear Road London N3 1XE on 2014-10-14
dot icon12/10/2014
Declaration of solvency
dot icon12/10/2014
Appointment of a voluntary liquidator
dot icon12/10/2014
Resolutions
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon18/04/2012
Director's details changed for Mr Huw Richard Ellis Griffiths on 2012-04-19
dot icon25/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon06/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/02/2011
Director's details changed for Mr Huw Richard Ellis Griffiths on 2011-02-01
dot icon16/01/2011
Annual return made up to 2010-11-24 with full list of shareholders
dot icon14/03/2010
Annual return made up to 2009-11-24 with full list of shareholders
dot icon14/03/2010
Director's details changed for Mr Jonathan Stone on 2010-01-13
dot icon14/03/2010
Director's details changed for Mr Huw Richard Ellis Griffiths on 2010-01-13
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/11/2008
Return made up to 24/11/08; full list of members
dot icon27/07/2008
Return made up to 24/11/07; full list of members
dot icon11/03/2008
Director and secretary's change of particulars / jonathan stone / 20/11/2007
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/05/2007
Registered office changed on 09/05/07 from: c/o gorrie whitson 20 hanover street london W1S 1YR
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/12/2006
Return made up to 24/11/06; full list of members
dot icon07/06/2006
Return made up to 24/11/05; full list of members
dot icon21/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/02/2005
Return made up to 24/11/04; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/12/2003
Return made up to 24/11/03; full list of members
dot icon24/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/12/2002
Return made up to 24/11/02; full list of members
dot icon25/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/01/2002
Return made up to 24/11/01; full list of members
dot icon11/01/2001
Return made up to 24/11/00; full list of members
dot icon31/10/2000
Accounts for a small company made up to 2000-03-31
dot icon05/09/2000
Secretary's particulars changed;director's particulars changed
dot icon05/06/2000
Certificate of change of name
dot icon29/02/2000
Return made up to 24/11/99; full list of members
dot icon07/11/1999
Resolutions
dot icon07/11/1999
Resolutions
dot icon21/10/1999
Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000
dot icon21/10/1999
Return made up to 24/11/98; full list of members; amend
dot icon11/10/1999
Accounts for a small company made up to 1999-03-31
dot icon11/10/1999
Resolutions
dot icon11/10/1999
Resolutions
dot icon17/12/1998
Return made up to 24/11/98; full list of members
dot icon22/11/1998
Secretary resigned
dot icon22/11/1998
Registered office changed on 23/11/98 from: beechcombe house the coombe streatley reading berkshire RG8 9QT
dot icon22/11/1998
New secretary appointed
dot icon22/11/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon12/01/1998
New director appointed
dot icon12/01/1998
New director appointed
dot icon21/12/1997
Registered office changed on 22/12/97 from: 372 old street london EC1V 9LT
dot icon21/12/1997
New secretary appointed
dot icon21/12/1997
Director resigned
dot icon21/12/1997
Secretary resigned
dot icon23/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

DERIVITY LIMITED has not submitted financial statements

DERIVITY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DERIVITY LIMITED

DERIVITY LIMITED is a Dissolved company incorporated on 23/11/1997 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERIVITY LIMITED?

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DERIVITY LIMITED is currently Dissolved. It was registered on 23/11/1997 and dissolved on 20/04/2016.

Where is DERIVITY LIMITED located?

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DERIVITY LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does DERIVITY LIMITED do?

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DERIVITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DERIVITY LIMITED?

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The latest filing was on 20/04/2016: Final Gazette dissolved following liquidation.