DVF MENA LIMITED

Key Data

Status

Dissolved

Company No.

03942163

Incorporation date

07/03/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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12/05/2015

Application to strike the company off the register

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01/05/2015

Termination of appointment of Karl-Heinz Witt as a director on 2015-04-16

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29/10/2014

Accounts for a dormant company made up to 2013-12-31

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16/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

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24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

02/09/2012

Accounts for a dormant company made up to 2011-12-31

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12/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

22/10/2011

Accounts for a dormant company made up to 2010-12-31

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03/07/2011

Certificate of change of name

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17/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

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16/03/2011

Director's details changed for Mr Karl-Heinz Witt on 2011-03-01

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Mr Karl-Heinz Witt on 2010-03-01

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

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06/04/2009

Return made up to 08/03/09; full list of members

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06/04/2009

Director's change of particulars / karl-heinz witt / 01/03/2009

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06/04/2009

Director's change of particulars / karl-heinz witt / 01/03/2009

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20/10/2008

Accounts for a dormant company made up to 2007-12-31

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19/03/2008

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

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18/03/2008

Registered office changed on 19/03/2008 from crown house north circular road park royal london NW10 7PN

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28/10/2007

Accounts for a dormant company made up to 2006-12-31

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10/05/2007

Return made up to 08/03/07; full list of members

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26/11/2006

Accounts for a dormant company made up to 2005-12-31

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20/03/2006

Return made up to 08/03/06; full list of members

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05/12/2005

Accounts for a dormant company made up to 2004-12-31

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08/03/2005

Return made up to 08/03/05; full list of members

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18/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

16/03/2004

Secretary resigned

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16/03/2004

New secretary appointed

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17/02/2004

Accounts for a dormant company made up to 2003-12-31

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31/08/2003

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

View PDF (1 pages)

26/03/2003

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

View PDF (7 pages)

21/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: 12 upper berkeley street london W1H 7PE

View PDF (1 pages)

22/04/2002

Registered office changed on 23/04/02 from: 18 seymour place london W1H 7NQ

View PDF (1 pages)

10/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

21/11/2001

Accounts for a dormant company made up to 2000-12-31

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21/11/2001

Resolutions

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06/11/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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25/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Registered office changed on 24/05/00 from: 55 bennetts avenue greenford middlesex UB6 8AZ

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23/05/2000

New director appointed

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23/05/2000

Ad 15/05/00--------- £ si 99@1=99 £ ic 1/100

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13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/03/2000 - 08/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/03/2000 - 08/03/2000	12878
Riaz, Fawziya	Secretary	29/02/2004 - Present	1
Riaz, Mohammed	Director	14/05/2000 - Present	3
Witt, Karl-Heinz	Director	08/03/2001 - 15/04/2015	2

Persons with Significant Control

No PSC data available.

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Description

About DVF MENA LIMITED

DVF MENA LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at 55 Bennetts Ave, Greenford, London UB6 8AZ. 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 DVF MENA LIMITED?

DVF MENA LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 07/09/2015.

Where is DVF MENA LIMITED located?

DVF MENA LIMITED is registered at 55 Bennetts Ave, Greenford, London UB6 8AZ.

What does DVF MENA LIMITED do?

DVF MENA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DVF MENA LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.