DERTEX DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

05034451

Incorporation date

03/02/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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03/04/2016

Director's details changed for Hon. Andrew Moray Andrew Stuart on 2016-04-01

View PDF (2 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2016

Application to strike the company off the register

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03/12/2015

Statement of capital following an allotment of shares on 2015-09-30

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04/08/2015

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Ascot House 2 Woodberry Grove London N12 0FB on 2015-08-05

View PDF (1 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-12

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2015-02-28

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03/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

07/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

03/08/2014

Director's details changed for Hon. Andrew Moray Andrew Stuart on 2014-08-04

View PDF (2 pages)

03/08/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 2014-08-04

View PDF (1 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

04/08/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

03/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

29/05/2012

Appointment of Andrew Moray Andrew Stuart as a director

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29/05/2012

Termination of appointment of Nesita Manceau as a director

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01/05/2012

Accounts for a dormant company made up to 2012-02-29

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05/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

28/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

25/10/2011

Director's details changed for Nesita Manceau on 2011-09-05

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

26/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

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25/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

25/04/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

04/02/2009

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

03/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

03/02/2008

Return made up to 04/02/08; full list of members

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25/07/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

05/02/2007

Return made up to 04/02/07; full list of members

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04/10/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

02/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

08/01/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

29/08/2005

Delivery ext'd 3 mth 28/02/05

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09/02/2005

Return made up to 04/02/05; full list of members

View PDF (5 pages)

24/01/2005

Ad 19/01/05--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

16/12/2004

Registered office changed on 17/12/04 from: 29 juliana close london N2 0TJ

View PDF (1 pages)

05/12/2004

Registered office changed on 06/12/04 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

18/11/2004

Ad 12/11/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Resolutions

View PDF (10 pages)

03/02/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Dormant

Last made up date

27/02/2015

Next account date

27/02/2016

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Nominee Secretary	03/02/2004 - 11/06/2015	495
CORPORATE DIRECTORS LIMITED	Nominee Director	03/02/2004 - 11/11/2004	525
Andrew Stuart, Andrew Moray, Hon.	Director	18/03/2012 - Present	7
Manceau, Nesita	Director	11/11/2004 - 18/03/2012	16

Persons with Significant Control

No PSC data available.

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Description

About DERTEX DEVELOPMENT LIMITED

DERTEX DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERTEX DEVELOPMENT LIMITED?

DERTEX DEVELOPMENT LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 16/05/2016.

Where is DERTEX DEVELOPMENT LIMITED located?

DERTEX DEVELOPMENT LIMITED is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does DERTEX DEVELOPMENT LIMITED do?

DERTEX DEVELOPMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DERTEX DEVELOPMENT LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.