THE DV DELI LIMITED

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THE DV DELI LIMITED

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Key Data

Status

Dissolved

Company No.

03911078

Incorporation date

20/01/2000

Size

Dormant

Contacts

Registered address

Registered address

1 Sussex Place, London W6 9EACopy
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Latest events (Record since 20/01/2000)
dot icon05/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2009
First Gazette notice for voluntary strike-off
dot icon10/12/2009
Application to strike the company off the register
dot icon03/04/2009
Accounts made up to 2008-12-31
dot icon05/02/2009
Return made up to 21/01/09; full list of members
dot icon10/06/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon07/05/2008
Registered office changed on 08/05/2008 from sanctury house 45-53 sinclair house london W14 0NS
dot icon27/04/2008
Director appointed boyd johnston muir
dot icon27/04/2008
Director appointed richard michael constant
dot icon27/04/2008
Appointment Terminated Director paul wallace
dot icon02/03/2008
Withdrawal of application for striking off
dot icon28/02/2008
Return made up to 21/01/08; full list of members
dot icon28/02/2008
Appointment Terminated Secretary matthew joy
dot icon27/02/2008
Secretary appointed mrs abolanle abioye
dot icon20/02/2008
Director resigned
dot icon04/02/2008
Application for striking-off
dot icon13/01/2008
Declaration of satisfaction of mortgage/charge
dot icon13/01/2008
Declaration of satisfaction of mortgage/charge
dot icon28/10/2007
Accounts made up to 2007-09-30
dot icon09/03/2007
New director appointed
dot icon09/03/2007
Secretary resigned
dot icon09/03/2007
New secretary appointed
dot icon16/02/2007
Accounts made up to 2006-09-30
dot icon31/01/2007
Return made up to 21/01/07; full list of members
dot icon24/09/2006
Director resigned
dot icon16/08/2006
Accounts made up to 2005-09-30
dot icon14/05/2006
New director appointed
dot icon01/05/2006
Director resigned
dot icon19/02/2006
Return made up to 21/01/06; full list of members
dot icon18/02/2006
Director resigned
dot icon30/05/2005
Full accounts made up to 2004-09-30
dot icon14/03/2005
Return made up to 21/01/05; full list of members
dot icon20/07/2004
Full accounts made up to 2003-09-30
dot icon29/02/2004
Return made up to 21/01/04; full list of members
dot icon28/07/2003
Full accounts made up to 2002-09-30
dot icon23/06/2003
Particulars of mortgage/charge
dot icon15/04/2003
Director resigned
dot icon16/02/2003
Return made up to 21/01/03; full list of members
dot icon16/02/2003
Location of register of members address changed
dot icon12/11/2002
Secretary resigned;director resigned
dot icon14/05/2002
Return made up to 21/01/02; full list of members
dot icon11/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon26/02/2002
Accounting reference date extended from 31/05/02 to 30/09/02
dot icon17/02/2002
New director appointed
dot icon17/02/2002
New director appointed
dot icon17/02/2002
New director appointed
dot icon17/02/2002
New secretary appointed
dot icon17/02/2002
Registered office changed on 18/02/02 from: bridge house 4 borough high street london SE1 9QR
dot icon05/02/2002
New director appointed
dot icon10/01/2002
Ad 28/06/01--------- £ si 2150@1=2150 £ ic 5000/7150
dot icon04/10/2001
Director resigned
dot icon27/08/2001
Director resigned
dot icon27/08/2001
Director resigned
dot icon22/04/2001
Return made up to 21/01/01; full list of members
dot icon16/01/2001
Accounting reference date extended from 31/01/01 to 31/05/01
dot icon10/04/2000
Location of register of members
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
New secretary appointed;new director appointed
dot icon10/04/2000
New director appointed
dot icon10/04/2000
Ad 21/01/00--------- £ si 4998@1=4998 £ ic 2/5000
dot icon17/03/2000
Particulars of mortgage/charge
dot icon31/01/2000
Certificate of change of name
dot icon31/01/2000
Registered office changed on 01/02/00 from: regent house 316 beulah hill london SE19 3HF
dot icon31/01/2000
Resolutions
dot icon31/01/2000
£ nc 1000/100000 25/01/00
dot icon31/01/2000
Director resigned
dot icon31/01/2000
Secretary resigned
dot icon20/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
20/01/2000 - 24/01/2000
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
20/01/2000 - 24/01/2000
5153
Constant, Richard Michael
Director
19/03/2008 - Present
174
Miller, Michael David
Director
10/02/2002 - 30/03/2006
59
Tadros, John Austin
Director
20/01/2000 - 31/08/2002
16

Persons with Significant Control

0

No PSC data available.

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Description

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About THE DV DELI LIMITED

THE DV DELI LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at 1 Sussex Place, London W6 9EA. There are currently 3 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 THE DV DELI LIMITED?

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THE DV DELI LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 05/04/2010.

Where is THE DV DELI LIMITED located?

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THE DV DELI LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does THE DV DELI LIMITED do?

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THE DV DELI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE DV DELI LIMITED?

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The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.