DEVA LEASE 3 LIMITED
| Status | DISSOLVED |
| Company No. | 05493460 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2005 |
| Age | 18 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2017 |
| Years | 6 years, 7 months, 3 days |
SUMMARY
DEVA LEASE 3 LIMITED is an dissolved private limited company with number 05493460. It was incorporated 18 years, 10 months, 18 days ago, on 28 June 2005 and it was dissolved 6 years, 7 months, 3 days ago, on 13 October 2017. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-09
Officer name: Richard Owen Williams
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerard Ashley Fox
Appointment date: 2016-09-09
Documents
Move registers to sail company with new address
Date: 02 Aug 2016
Category: Address
Type: AD03
New address: Tower House Charterhall Drive Chester CH88 3AN
Documents
Liquidation voluntary declaration of solvency
Date: 21 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change sail address company with new address
Date: 11 Jul 2016
Category: Address
Type: AD02
New address: Tower House Charterhall Drive Chester CH88 3AN
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Old address: Charterhall House City Road Chester Cheshire CH88 3AN
Change date: 2016-07-11
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-14
Officer name: Colin Graham Dowsett
Documents
Accounts with accounts type full
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Change person director company with change date
Date: 10 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Owen Williams
Change date: 2015-03-06
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Owen Williams
Appointment date: 2014-10-10
Documents
Termination director company with name termination date
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-10
Officer name: Aidan John Smith
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type full
Date: 23 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Appoint corporate secretary company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lloyds Secretaries Limited
Documents
Termination secretary company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Gittins
Documents
Accounts with accounts type dormant
Date: 31 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 21 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Graham Dowsett
Change date: 2012-04-26
Documents
Accounts with accounts type full
Date: 13 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Accounts with accounts type full
Date: 20 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aidan John Smith
Documents
Termination director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Shindler
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Graham Dowsett
Documents
Change person secretary company with change date
Date: 05 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-05
Officer name: Mr Paul Gittins
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Change person secretary company with change date
Date: 11 May 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Gittins
Change date: 2010-05-10
Documents
Change person secretary company with change date
Date: 10 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-09
Officer name: Mr Paul Gittins
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; full list of members
Documents
Miscellaneous
Date: 17 Jun 2009
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lindsay town
Documents
Accounts with accounts type full
Date: 05 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 17 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen peters
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/08; full list of members
Documents
Legacy
Date: 20 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/07; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/06; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 23 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 27 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/06 to 31/12/05
Documents
Some Companies
G BYTE CONSULTING & IT SERVICES LTD
4TH FLOOR RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 05579418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERITAGE WINDOWS (SCOTLAND) LTD
25 PEFFER BANK,EDINBURGH,EH16 4AW
| Number: | SC279892 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72-75 MARYLEBONE HIGH STREET,,W1U 5JW
| Number: | 03765086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
159 MALDEN ROAD,LONDON,NW5 4HT
| Number: | 11460231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SM & V SHARMA MANAGEMENT & LEADERSHIP CONSULTANTS LIMITED
HAMILTON OFFICE PARK,LEICESTER,LE4 9LJ
| Number: | 10071509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 OAK HILL,SURBITON,KT6 6DY
| Number: | 09925922 |
| Status: | ACTIVE |
| Category: | Private Limited Company |