DEVANTI LTD

Key Data

Status

Dissolved

Company No.

04053237

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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21/02/2010

Application to strike the company off the register

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16/08/2009

Return made up to 10/08/09; full list of members

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16/08/2009

Director's Change of Particulars / alan douglas / 10/08/2009 / HouseName/Number was: , now: achmelvich; Street was: drumadoon, now: romanno bridge; Area was: 11A fidra road, now: ; Post Town was: north berwick, now: west linton; Region was: east lothian, now: peeblesshire; Post Code was: EH39 4NF, now: EH46 7BZ; Country was: , now: united kingdom

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11/06/2009

Total exemption small company accounts made up to 2008-12-31

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19/08/2008

Return made up to 10/08/08; full list of members

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06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/07/2008

Total exemption small company accounts made up to 2007-12-31

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21/08/2007

Return made up to 10/08/07; full list of members

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15/05/2007

Total exemption small company accounts made up to 2006-12-31

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05/11/2006

Certificate of change of name

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

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03/09/2006

Return made up to 10/08/06; full list of members

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17/07/2006

Director resigned

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17/07/2006

Director resigned

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25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/09/2005

Return made up to 10/08/05; full list of members

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26/06/2005

Registered office changed on 27/06/05 from: 97 kestrel way bicester oxfordshire OX26 6XZ

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04/04/2005

Resolutions

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04/04/2005

Registered office changed on 05/04/05 from: 32-36 great portland street london W1W 8QX

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24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Return made up to 10/08/04; full list of members

View PDF (10 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

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08/09/2003

Return made up to 10/08/03; full list of members

View PDF (8 pages)

08/09/2003

Director's particulars changed

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25/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

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11/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/09/2002

Resolutions

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10/09/2002

Resolutions

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27/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

27/08/2002

Director's particulars changed

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27/08/2002

Location of register of members address changed

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16/07/2002

Registered office changed on 17/07/02 from: 97 kestrel way bicester oxfordshire OX26 6XZ

View PDF (1 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

New director appointed

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30/06/2002

New secretary appointed;new director appointed

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30/06/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/06/2002

Registered office changed on 01/07/02 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

06/03/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

27/06/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Ally, Bibi Rahima	Director	10/08/2000 - 16/08/2000	698
Heath, Graham Dennis	Director	06/06/2003 - 26/06/2006	3
Ally, Bibi Rahima	Secretary	16/08/2000 - 14/06/2002	307
Douglas, Alan Hendry	Director	14/06/2002 - Present	-
Fryer, David Grantley	Director	06/06/2003 - 26/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About DEVANTI LTD

DEVANTI LTD is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. 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 DEVANTI LTD?

DEVANTI LTD is currently Dissolved. It was registered on 09/08/2000 and dissolved on 21/06/2010.

Where is DEVANTI LTD located?

DEVANTI LTD is registered at 7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does DEVANTI LTD do?

DEVANTI LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEVANTI LTD?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.