DEVONPORT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03878005

Incorporation date

15/11/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

19/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

28/11/2010

Previous accounting period shortened from 2009-12-04 to 2009-12-03

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

30/08/2010

Previous accounting period shortened from 2009-12-05 to 2009-12-04

View PDF (1 pages)

15/03/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Boris Kuzinez on 2009-10-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mapa Management & Administration Services Limited on 2009-10-01

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

28/09/2009

Accounting reference date shortened from 06/12/2008 to 05/12/2008

View PDF (1 pages)

20/08/2009

Accounting reference date extended from 30/11/2008 to 06/12/2008

View PDF (1 pages)

26/04/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

22/04/2009

Return made up to 16/11/07; full list of members

View PDF (3 pages)

02/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

16/07/2007

Return made up to 16/11/06; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

07/05/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

29/03/2006

Return made up to 16/11/05; full list of members

View PDF (2 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Return made up to 16/11/04; full list of members

View PDF (2 pages)

20/09/2005

Ad 20/11/03--------- £ si 41886@1=41886 £ ic 2/41888

View PDF (2 pages)

10/01/2005

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

17/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

28/07/2004

Registered office changed on 29/07/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

28/07/2004

Secretary's particulars changed

View PDF (1 pages)

28/04/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

25/02/2004

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

24/11/2003

Return made up to 16/11/03; full list of members

View PDF (5 pages)

07/02/2003

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

02/01/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

24/11/2002

Return made up to 16/11/02; full list of members

View PDF (5 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

03/02/2002

Return made up to 16/11/01; full list of members

View PDF (5 pages)

11/12/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

12/02/2001

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

13/12/2000

Return made up to 16/11/00; full list of members

View PDF (5 pages)

13/04/2000

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (3 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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	15/11/1999 - 15/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/11/1999 - 15/11/1999	67500
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMTIED	Corporate Secretary	15/11/1999 - Present	106
Kuzinez, Boris	Director	15/11/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DEVONPORT HOLDINGS LIMITED

DEVONPORT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/11/1999 with the registered office located at Hallswelle House, 1 Halleswelle Road, London. 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 DEVONPORT HOLDINGS LIMITED?

DEVONPORT HOLDINGS LIMITED is currently Dissolved. It was registered on 15/11/1999 and dissolved on 19/03/2012.

Where is DEVONPORT HOLDINGS LIMITED located?

DEVONPORT HOLDINGS LIMITED is registered at Hallswelle House, 1 Halleswelle Road, London.

What does DEVONPORT HOLDINGS LIMITED do?

DEVONPORT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DEVONPORT HOLDINGS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via compulsory strike-off.