THREE DEVONSHIRE STREET LIMITED

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THREE DEVONSHIRE STREET LIMITED

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Key Data

Status

Dissolved

Company No.

05154862

Incorporation date

15/06/2004

Size

-

Contacts

Registered address

Registered address

Chequers Watling Lane, Thaxted, Dunmow, Essex CM6 2QYCopy
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Latest events (Record since 15/06/2004)
dot icon28/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2013
First Gazette notice for voluntary strike-off
dot icon07/07/2013
Application to strike the company off the register
dot icon13/05/2013
Termination of appointment of Sarah Anne Elizabeth Frame as a director on 2012-10-29
dot icon13/05/2013
Termination of appointment of Colin Thomas Harrison as a secretary on 2012-10-29
dot icon13/05/2013
Appointment of Mr Christopher Rengert as a secretary on 2012-10-29
dot icon13/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon27/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon17/01/2012
Total exemption full accounts made up to 2011-06-30
dot icon11/08/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon27/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon28/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon27/08/2009
Return made up to 16/06/09; full list of members
dot icon19/08/2009
Registered office changed on 20/08/2009 from 3 devonshire street london W1W 5BA
dot icon09/02/2009
Return made up to 16/06/08; full list of members
dot icon09/02/2009
Appointment Terminated Director suzanne robertson
dot icon15/12/2008
Full accounts made up to 2008-06-30
dot icon08/10/2008
Director appointed sarah anne elizabeth frame
dot icon17/12/2007
Full accounts made up to 2007-06-30
dot icon08/08/2007
Return made up to 16/06/07; full list of members
dot icon20/12/2006
Full accounts made up to 2006-06-30
dot icon03/08/2006
Return made up to 16/06/06; full list of members
dot icon21/12/2005
Full accounts made up to 2005-06-30
dot icon04/08/2005
Return made up to 16/06/05; full list of members
dot icon07/07/2005
New director appointed
dot icon28/06/2005
Ad 29/06/05--------- £ si 199@1=199 £ ic 1/200
dot icon27/06/2005
Director resigned
dot icon20/09/2004
Particulars of mortgage/charge
dot icon13/07/2004
New director appointed
dot icon04/07/2004
New secretary appointed
dot icon04/07/2004
New director appointed
dot icon04/07/2004
Resolutions
dot icon04/07/2004
Resolutions
dot icon04/07/2004
Resolutions
dot icon28/06/2004
Director resigned
dot icon28/06/2004
Secretary resigned
dot icon15/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/06/2004 - 15/06/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/06/2004 - 15/06/2004
43699
Frame, Sarah Anne Elizabeth
Director
11/12/2006 - 28/10/2012
7
Robertson, Suzanne Elizabeth, Professor
Director
15/06/2004 - 29/06/2007
1
Staniland, Karen Marguerite, Dr
Director
01/03/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THREE DEVONSHIRE STREET LIMITED

THREE DEVONSHIRE STREET LIMITED is an(a) Dissolved company incorporated on 15/06/2004 with the registered office located at Chequers Watling Lane, Thaxted, Dunmow, Essex CM6 2QY. 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 THREE DEVONSHIRE STREET LIMITED?

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THREE DEVONSHIRE STREET LIMITED is currently Dissolved. It was registered on 15/06/2004 and dissolved on 28/10/2013.

Where is THREE DEVONSHIRE STREET LIMITED located?

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THREE DEVONSHIRE STREET LIMITED is registered at Chequers Watling Lane, Thaxted, Dunmow, Essex CM6 2QY.

What does THREE DEVONSHIRE STREET LIMITED do?

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THREE DEVONSHIRE STREET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THREE DEVONSHIRE STREET LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.