DIVINESTATE LIMITED

Key Data

Status

Dissolved

Company No.

02004655

Incorporation date

26/03/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1986)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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24/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

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31/03/2010

Full accounts made up to 2009-09-25

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28/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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28/01/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

02/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts made up to 2008-09-26

View PDF (7 pages)

14/05/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

13/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (3 pages)

31/03/2007

New director appointed

View PDF (2 pages)

31/03/2007

Director resigned

View PDF (1 pages)

17/02/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

28/12/2006

Accounts made up to 2006-09-30

View PDF (7 pages)

17/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

17/07/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

13/02/2006

Director resigned

View PDF (0 pages)

13/02/2006

New director appointed

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-10-01

View PDF (11 pages)

01/06/2005

Full accounts made up to 2003-11-30

View PDF (11 pages)

20/03/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

19/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

29/09/2004

Delivery ext'd 3 mth 30/11/03

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04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 4AJ

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Group of companies' accounts made up to 2002-11-30

View PDF (22 pages)

06/01/2004

Return made up to 06/01/04; full list of members

View PDF (3 pages)

15/12/2003

Return made up to 16/12/03; full list of members

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01/10/2003

Delivery ext'd 3 mth 30/11/02

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07/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

07/07/2003

Registered office changed on 08/07/03

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09/01/2003

Group of companies' accounts made up to 2001-11-30

View PDF (18 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

27/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

25/02/2002

Group of companies' accounts made up to 2000-11-30

View PDF (17 pages)

27/09/2001

Delivery ext'd 3 mth 01/12/00

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03/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

28/11/2000

Full group accounts made up to 1999-12-30

View PDF (20 pages)

20/09/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

06/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

06/07/2000

Registered office changed on 07/07/00

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22/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (3 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (8 pages)

12/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

04/10/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

27/01/1999

Full group accounts made up to 1997-12-31

View PDF (18 pages)

19/07/1998

Return made up to 18/06/98; full list of members

View PDF (7 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

21/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/02/1998

Full group accounts made up to 1996-12-31

View PDF (16 pages)

12/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

12/03/1997

Delivery ext'd 3 mth 31/12/96

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18/07/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

17/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

10/08/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

26/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Full group accounts made up to 1993-12-31

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12/10/1994

Delivery ext'd 3 mth 31/12/93

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02/07/1994

Return made up to 18/06/94; full list of members

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22/02/1994

Full group accounts made up to 1992-12-31

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25/10/1993

Delivery ext'd 3 mth 31/12/92

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25/10/1993

Return made up to 30/09/93; full list of members

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09/05/1993

Full group accounts made up to 1991-12-31

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13/02/1993

Resolutions

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13/02/1993

Resolutions

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13/02/1993

Resolutions

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26/10/1992

Return made up to 30/09/92; full list of members

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26/10/1992

Director's particulars changed

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10/06/1992

Full group accounts made up to 1990-12-31

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08/03/1992

Registered office changed on 09/03/92 from: 21 wigmore street london W1H 9LA

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08/03/1992

New secretary appointed

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13/01/1992

Full group accounts made up to 1989-12-31

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14/11/1991

Secretary resigned

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07/10/1991

Return made up to 30/09/91; no change of members

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10/02/1991

Return made up to 31/12/90; no change of members

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23/07/1990

Full group accounts made up to 1988-12-31

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19/02/1990

Return made up to 04/01/90; full list of members

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08/05/1989

Return made up to 12/01/89; full list of members

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15/12/1988

Full group accounts made up to 1987-12-31

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15/12/1988

Full group accounts made up to 1986-12-31

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26/10/1987

Return made up to 09/10/87; full list of members

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02/03/1987

Accounting reference date shortened from 31/03 to 31/12

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27/08/1986

Director resigned;new director appointed

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22/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1986

Registered office changed on 23/05/86 from: 124-128 city road london EC1V 2NJ

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26/03/1986

Incorporation

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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

24/09/2009

Last change occurred

24/09/2009

Accounts

Full

Last made up date

24/09/2009

Next account date

24/09/2010

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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
Robson, Simon Kenneth Geoffrey	Director	20/07/2007 - Present	40
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2004 - Present	530
Watson, John Victor	Director	09/12/2005 - 20/07/2007	25
Mullock, Keith Howard Percival	Director	30/12/1999 - 09/12/2005	35
Saunter, Michael Peter	Director	03/07/2006 - 01/02/2007	70

Persons with Significant Control

No PSC data available.

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

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Description

About DIVINESTATE LIMITED

DIVINESTATE LIMITED is an(a) Dissolved company incorporated on 26/03/1986 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There are currently 4 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 DIVINESTATE LIMITED?

DIVINESTATE LIMITED is currently Dissolved. It was registered on 26/03/1986 and dissolved on 04/07/2011.

Where is DIVINESTATE LIMITED located?

DIVINESTATE LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does DIVINESTATE LIMITED do?

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

What is the latest filing for DIVINESTATE LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.