DV3 CENTROS UK LIMITED

Key Data

Status

Dissolved

Company No.

05170929

Incorporation date

04/07/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2004)

15/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/12/2012

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 2012-12-14

View PDF (2 pages)

09/12/2012

Declaration of solvency

View PDF (3 pages)

09/12/2012

Insolvency resolution

View PDF (1 pages)

09/12/2012

Resolutions

View PDF (1 pages)

09/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

12/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2010

Appointment of Mr Jozef Charles Hendriks as a director

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Dv3 Administration Uk 2 Limited on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Dv3 Administration Uk 1 Limited on 2009-10-01

View PDF (2 pages)

20/07/2010

Secretary's details changed for Dv3 Administration Uk 1 Limited on 2009-10-01

View PDF (2 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/08/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

09/03/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

13/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

19/02/2008

Certificate of change of name

View PDF (2 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

23/08/2007

Return made up to 04/07/07; full list of members

View PDF (5 pages)

27/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/07/2006

Return made up to 04/07/06; full list of members

View PDF (5 pages)

02/04/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

22/08/2005

Return made up to 05/07/05; full list of members

View PDF (5 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA

View PDF (1 pages)

12/06/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

04/07/2004

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hendriks, Jozef Charles	Director	19/09/2010 - Present	20
DV3 ADMINISTRATION UK 1 LIMITED	Corporate Secretary	04/07/2004 - Present	36
DV3 ADMINISTRATION UK 1 LIMITED	Corporate Director	04/07/2004 - Present	36
DV3 ADMINISTRATION UK 2 LIMITED	Corporate Director	04/07/2004 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About DV3 CENTROS UK LIMITED

DV3 CENTROS UK LIMITED is an(a) Dissolved company incorporated on 04/07/2004 with the registered office located at Ian Holland & Co The Clock House 87, Paines Lane, Pinner, Middlesex HA5 3BZ. 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 DV3 CENTROS UK LIMITED?

DV3 CENTROS UK LIMITED is currently Dissolved. It was registered on 04/07/2004 and dissolved on 15/04/2014.

Where is DV3 CENTROS UK LIMITED located?

DV3 CENTROS UK LIMITED is registered at Ian Holland & Co The Clock House 87, Paines Lane, Pinner, Middlesex HA5 3BZ.

What does DV3 CENTROS UK LIMITED do?

DV3 CENTROS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DV3 CENTROS UK LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.