DEV ZERO G LIMITED

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DEV ZERO G LIMITED

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Key Data

Status

Dissolved

Company No.

03762838Copy
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Incorporation date

28/04/1999

Size

Full

Contacts

Registered address

Registered address

7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AACopy
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Latest events (Record since 28/04/1999)
dot icon03/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2017
First Gazette notice for voluntary strike-off
dot icon12/01/2017
Memorandum and Articles of Association
dot icon12/01/2017
Resolutions
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-12-21
dot icon05/01/2017
Application to strike the company off the register
dot icon21/12/2016
Statement by Directors
dot icon21/12/2016
Statement of capital on 2016-12-22
dot icon21/12/2016
Solvency Statement dated 22/12/16
dot icon21/12/2016
Resolutions
dot icon19/06/2016
Satisfaction of charge 1 in full
dot icon19/06/2016
Satisfaction of charge 2 in full
dot icon15/06/2016
Satisfaction of charge 3 in full
dot icon07/05/2016
Full accounts made up to 2015-06-30
dot icon02/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon26/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon14/04/2015
Full accounts made up to 2014-06-30
dot icon24/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon01/04/2014
Full accounts made up to 2013-06-30
dot icon10/03/2014
Termination of appointment of Gerard Barron as a director
dot icon23/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon23/05/2013
Appointment of Mr Warwick David Syphers as a secretary
dot icon23/05/2013
Appointment of Mr Warwick David Syphers as a director
dot icon23/05/2013
Termination of appointment of Michael Lee as a director
dot icon23/05/2013
Termination of appointment of Lidija Valteris as a secretary
dot icon07/04/2013
Full accounts made up to 2012-06-30
dot icon21/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon06/06/2011
Appointment of Mr Daniel Charles Mark as a director
dot icon02/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon02/03/2011
Full accounts made up to 2010-06-30
dot icon05/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon04/05/2010
Director's details changed for Gerard Thomas Barron on 2009-10-01
dot icon04/05/2010
Secretary's details changed for Lidija Valteris on 2009-10-01
dot icon04/05/2010
Director's details changed for Mr Michael Hock Ming Lee on 2009-10-01
dot icon31/03/2010
Full accounts made up to 2009-06-30
dot icon07/07/2009
Miscellaneous
dot icon07/06/2009
Appointment terminated director michael dewhirst
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon30/04/2009
Return made up to 29/04/09; full list of members
dot icon27/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/05/2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
dot icon01/05/2008
Return made up to 29/04/08; full list of members
dot icon01/05/2008
Director appointed gerard thomas barron
dot icon01/05/2008
Location of register of members
dot icon17/04/2008
Director appointed michael hock ming lee
dot icon09/03/2008
Appointment terminated director yuozas valteris
dot icon25/11/2007
Memorandum and Articles of Association
dot icon08/11/2007
Registered office changed on 09/11/07 from: unit G36 waterfront studios business centre 1 dock road london E16 1AG
dot icon20/08/2007
Director resigned
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/05/2007
Return made up to 29/04/07; full list of members
dot icon15/11/2006
Director resigned
dot icon10/07/2006
Registered office changed on 11/07/06 from: 19 raleigh court clarence mews london SE16 5GB
dot icon18/06/2006
New director appointed
dot icon18/06/2006
Director resigned
dot icon14/06/2006
Total exemption full accounts made up to 2005-09-30
dot icon12/06/2006
Particulars of mortgage/charge
dot icon29/05/2006
Return made up to 29/04/06; full list of members
dot icon29/05/2006
Director's particulars changed
dot icon29/05/2006
Director's particulars changed
dot icon15/05/2006
Ad 31/03/06--------- £ si 333@1=333 £ ic 1000/1333
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
Resolutions
dot icon15/05/2006
£ nc 1000/1333 31/03/06
dot icon17/04/2006
New director appointed
dot icon11/04/2006
Particulars of mortgage/charge
dot icon22/03/2006
New director appointed
dot icon22/06/2005
Ad 31/05/05--------- £ si 998@1=998 £ ic 2/1000
dot icon25/05/2005
Return made up to 29/04/05; full list of members
dot icon10/03/2005
Total exemption full accounts made up to 2004-09-30
dot icon22/02/2005
Particulars of mortgage/charge
dot icon06/05/2004
Return made up to 29/04/04; full list of members
dot icon31/01/2004
Total exemption full accounts made up to 2003-09-30
dot icon03/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon14/05/2003
New director appointed
dot icon26/04/2003
Return made up to 29/04/03; full list of members
dot icon26/04/2003
Secretary resigned
dot icon22/12/2002
Registered office changed on 23/12/02 from: willow grange the street betchworth surrey RH3 7DJ
dot icon21/12/2002
Director's particulars changed
dot icon21/12/2002
Secretary's particulars changed
dot icon03/11/2002
Certificate of change of name
dot icon11/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon30/04/2002
Return made up to 29/04/02; full list of members
dot icon02/12/2001
Secretary's particulars changed
dot icon21/08/2001
New secretary appointed
dot icon03/06/2001
Full accounts made up to 2000-09-30
dot icon16/05/2001
Return made up to 29/04/01; full list of members
dot icon26/07/2000
Return made up to 29/04/00; full list of members
dot icon01/09/1999
New director appointed
dot icon01/09/1999
New secretary appointed
dot icon01/09/1999
Accounting reference date extended from 30/04/00 to 30/09/00
dot icon15/08/1999
Registered office changed on 16/08/99 from: 5 links view avenue brockham betchworth surrey RH3 7EP
dot icon28/07/1999
Director resigned
dot icon28/07/1999
Secretary resigned
dot icon28/07/1999
Registered office changed on 29/07/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon28/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

DEV ZERO G LIMITED has not submitted financial statements

DEV ZERO G 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

14
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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 DEV ZERO G LIMITED

DEV ZERO G LIMITED is a Dissolved company incorporated on 28/04/1999 with the registered office located at 7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA. 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 DEV ZERO G LIMITED?

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DEV ZERO G LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 03/04/2017.

Where is DEV ZERO G LIMITED located?

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DEV ZERO G LIMITED is registered at 7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does DEV ZERO G LIMITED do?

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DEV ZERO G LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DEV ZERO G LIMITED?

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The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.