DIVANYX F&B LIMITED
| Status | LIQUIDATION |
| Company No. | 11673866 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2018 |
| Age | 5 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DIVANYX F&B LIMITED is an liquidation private limited company with number 11673866. It was incorporated 5 years, 6 months, 8 days ago, on 13 November 2018. The company address is C/O Teneco Financial Advisory Limited The Colmore Building C/O Teneco Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 17 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Address
Type: AD01
New address: C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Change date: 2023-11-16
Old address: Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type full
Date: 23 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Mortgage satisfy charge full
Date: 15 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116738660001
Documents
Mortgage satisfy charge full
Date: 15 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116738660002
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eylon Haim Garfunkel
Change date: 2022-08-05
Documents
Accounts with accounts type full
Date: 07 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-07
Officer name: Leon Shelley
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Margarita Nikolaeva Milosavljevic
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yaron Shalom Shahar
Termination date: 2021-09-06
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
New address: Labs Dockray 1-7 Dockray Place London NW1 8QH
Change date: 2020-11-18
Old address: 54-56 Camden Lock Place London NW1 8AF United Kingdom
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Move registers to sail company with new address
Date: 04 Nov 2020
Category: Address
Type: AD03
New address: Labs Dockray 1-7 Dockray Place London NW1 8QH
Documents
Change sail address company with new address
Date: 04 Nov 2020
Category: Address
Type: AD02
New address: Labs Dockray 1-7 Dockray Place London NW1 8QH
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 18 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eylon Garfunkel
Change date: 2019-05-18
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-26
Officer name: Mr Eylon Garfunkel
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-26
Officer name: Mr Yaron Shahar
Documents
Change person secretary company with change date
Date: 27 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-26
Officer name: Mr Leon Shelley
Documents
Change account reference date company current extended
Date: 25 Feb 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-11-30
Documents
Cessation of a person with significant control
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-12
Psc name: Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust)
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Appoint person secretary company with name date
Date: 02 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-25
Officer name: Mr Leon Shelley
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yaron Shahar
Appointment date: 2019-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-04
Charge number: 116738660001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-04
Charge number: 116738660002
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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