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DERVEN UK LTD

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DERVEN UK LTD

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Key Data

Status

Dissolved

Company No.

04309799

Incorporation date

24/10/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASCopy
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Latest events (Record since 24/10/2001)
dot icon06/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/04/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/03/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/03/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon10/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon03/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-14 with updates
View PDF (5 pages)
dot icon04/03/2020
Change of details for Mr Roberto Lanzarone as a person with significant control on 2019-06-05
View PDF (2 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon03/03/2020
Director's details changed for Mr Roberto Lanzarone on 2019-09-23
View PDF (2 pages)
dot icon03/03/2020
Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2020-03-03
View PDF (1 pages)
dot icon03/03/2020
Director's details changed for Mr Roberto Lanzarone on 2019-06-05
View PDF (2 pages)
dot icon03/03/2020
Change of details for Mr Roberto Lanzarone as a person with significant control on 2019-09-23
View PDF (2 pages)
dot icon09/09/2019
Previous accounting period extended from 2018-12-28 to 2019-06-27
View PDF (1 pages)
dot icon16/05/2019
Termination of appointment of Giuseppe Pinelli as a director on 2019-05-16
View PDF (1 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (5 pages)
dot icon07/02/2019
Second filing of Confirmation Statement dated 24/10/2018
View PDF (4 pages)
dot icon25/01/2019
Notification of Roberto Lanzarone as a person with significant control on 2018-12-27
View PDF (2 pages)
dot icon25/01/2019
Cessation of Dorvan Bevini as a person with significant control on 2018-12-27
View PDF (1 pages)
dot icon15/12/2018
Appointment of Mr Roberto Lanzarone as a director on 2018-12-15
View PDF (2 pages)
dot icon14/12/2018
Termination of appointment of Eight Corporation Limited as a director on 2018-12-14
View PDF (1 pages)
dot icon14/12/2018
Director's details changed for Eight Corporation Limited on 2018-12-14
View PDF (1 pages)
dot icon14/12/2018
Appointment of Mr Giuseppe Pinelli as a director on 2018-12-14
View PDF (2 pages)
dot icon14/12/2018
Termination of appointment of Amy Louise Slee as a director on 2018-12-14
View PDF (1 pages)
dot icon14/12/2018
Termination of appointment of John Michael Murphy as a secretary on 2018-12-14
View PDF (1 pages)
dot icon14/12/2018
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 2018-12-14
View PDF (1 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (4 pages)
dot icon25/10/2018
Termination of appointment of Deirdre Ethna Murphy as a director on 2018-10-12
View PDF (1 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-29 to 2017-12-28
View PDF (1 pages)
dot icon25/05/2018
Appointment of Mrs Amy Louise Slee as a director on 2018-05-01
View PDF (2 pages)
dot icon25/05/2018
Termination of appointment of John Michael Murphy as a director on 2018-05-01
View PDF (1 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon26/10/2017
Appointment of Eight Corporation Limited as a director on 2017-10-02
View PDF (2 pages)
dot icon25/09/2017
Director's details changed for Mr John Michael Murphy on 2017-09-22
View PDF (2 pages)
dot icon25/09/2017
Director's details changed for Mrs Deirdre Ethna Murphy on 2017-09-22
View PDF (2 pages)
dot icon25/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon22/09/2017
Secretary's details changed for Mr John Michael Murphy on 2017-09-22
View PDF (1 pages)
dot icon23/03/2017
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon27/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon07/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
View PDF (1 pages)
dot icon23/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon11/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon23/01/2014
Termination of appointment of Kim Piggott as a director
View PDF (1 pages)
dot icon23/01/2014
Appointment of Mrs Deirdre Ethna Murphy as a director
View PDF (2 pages)
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon24/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon24/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2011
Director's details changed for Mr John Michael Murphy on 2011-10-12
View PDF (2 pages)
dot icon13/10/2011
Director's details changed for Kim Maria Piggott on 2011-10-12
View PDF (2 pages)
dot icon13/10/2011
Secretary's details changed for Mr John Michael Murphy on 2011-10-12
View PDF (2 pages)
dot icon26/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon26/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon27/10/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Secretary's details changed for John Michael Murphy on 2009-10-23
View PDF (1 pages)
dot icon26/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/10/2009
Director's details changed for John Michael Murphy on 2009-10-23
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Kim Maria Piggott on 2009-10-23
View PDF (2 pages)
dot icon26/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon20/10/2009
Secretary's details changed for John Michael Murphy on 2009-10-20
View PDF (1 pages)
dot icon09/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon15/01/2009
Return made up to 24/10/08; full list of members
View PDF (4 pages)
dot icon03/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon31/01/2008
Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
View PDF (1 pages)
dot icon30/11/2007
Return made up to 24/10/07; full list of members
View PDF (3 pages)
dot icon03/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon30/10/2006
Return made up to 24/10/06; full list of members
View PDF (3 pages)
dot icon16/11/2005
Return made up to 24/10/05; full list of members
View PDF (2 pages)
dot icon01/11/2005
New director appointed
View PDF (1 pages)
dot icon01/11/2005
Director resigned
View PDF (1 pages)
dot icon19/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon03/02/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon23/12/2004
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon29/10/2004
Return made up to 24/10/04; full list of members
View PDF (7 pages)
dot icon13/11/2003
Return made up to 24/10/03; full list of members
View PDF (7 pages)
dot icon27/05/2003
Registered office changed on 27/05/03 from: ground floor 19-21 circular road douglas isle of man IM1 1AF
View PDF (1 pages)
dot icon27/11/2002
Return made up to 24/10/02; full list of members
View PDF (7 pages)
dot icon02/04/2002
Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon02/04/2002
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon02/04/2002
Location of register of members
View PDF (1 pages)
dot icon02/04/2002
Resolutions
View PDF (0 pages)
dot icon02/04/2002
Resolutions
View PDF (0 pages)
dot icon02/04/2002
Resolutions
View PDF (0 pages)
dot icon02/04/2002
Resolutions
View PDF (1 pages)
dot icon30/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/01/2002
New director appointed
View PDF (2 pages)
dot icon30/01/2002
Secretary resigned
View PDF (1 pages)
dot icon30/01/2002
Director resigned
View PDF (1 pages)
dot icon08/11/2001
Memorandum and Articles of Association
View PDF (12 pages)
dot icon05/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/11/2001
Registered office changed on 05/11/01 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon24/10/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slee, Amy Louise
Director
01/05/2018 - 14/12/2018
30

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DERVEN UK LTD

DERVEN UK LTD is an(a) Dissolved company incorporated on 24/10/2001 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently no 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 DERVEN UK LTD?

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DERVEN UK LTD is currently Dissolved. It was registered on 24/10/2001 and dissolved on 06/06/2023.

Where is DERVEN UK LTD located?

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DERVEN UK LTD is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does DERVEN UK LTD do?

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DERVEN UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DERVEN UK LTD?

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The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.