DEVINE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03682968

Incorporation date

13/12/1998

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1998)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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11/04/2010

Application to strike the company off the register

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04/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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04/01/2010

Director's details changed for Darren Mark Vine on 2009-12-01

View PDF (2 pages)

19/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

19/02/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

22/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

27/07/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

25/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/02/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Registered office changed on 06/02/07 from: 4 sunvale close, haslemere, surrey GU27 1PY

View PDF (1 pages)

08/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

05/03/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

23/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

23/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

17/12/2003

Secretary's particulars changed

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05/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/02/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

04/02/2003

Secretary's particulars changed;director's particulars changed

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18/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

28/02/2002

Registered office changed on 01/03/02 from: 17 balmoral way, petersfield, hampshire GU32 2HE

View PDF (1 pages)

16/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

29/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

12/02/2001

Director's particulars changed

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05/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/05/2000

Director's particulars changed

View PDF (1 pages)

16/04/2000

Registered office changed on 17/04/00 from: 46 linden drive, liss, hampshire GU33 7RJ

View PDF (1 pages)

24/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

24/01/2000

Secretary's particulars changed;director's particulars changed

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24/01/2000

New secretary appointed

View PDF (1 pages)

13/01/2000

Registered office changed on 14/01/00 from: 8 hope close, brentford, middlesex TW8 0LP

View PDF (1 pages)

06/01/1999

Registered office changed on 07/01/99 from: 8 hope close, brentford, middlesex TW8 0LP

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Incorporation

View PDF (17 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

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/12/1998 - 13/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/12/1998 - 13/12/1998	67500
MILLCREST COMPUTERS LIMITED	Corporate Secretary	13/01/2000 - 28/02/2001	25
Vine, Darren Mark	Director	13/12/1998 - Present	-
Vine, Sarah	Secretary	28/02/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DEVINE CONSULTANCY LIMITED

DEVINE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 13/12/1998 with the registered office located at 5 Clovelly Park, Beacon Hill, Hindhead, Surrey GU26 6SZ. There are currently 2 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 DEVINE CONSULTANCY LIMITED?

DEVINE CONSULTANCY LIMITED is currently Dissolved. It was registered on 13/12/1998 and dissolved on 09/08/2010.

Where is DEVINE CONSULTANCY LIMITED located?

DEVINE CONSULTANCY LIMITED is registered at 5 Clovelly Park, Beacon Hill, Hindhead, Surrey GU26 6SZ.

What does DEVINE CONSULTANCY LIMITED do?

DEVINE CONSULTANCY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DEVINE CONSULTANCY LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.