Company Information for DVEGA LIMITED
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 20 MIDTOWN 20 PROCTER STREET, LONDON, WC1V 6NX,
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Company Registration Number
03587937
Private Limited Company
Liquidation |
Company Name | |
---|---|
DVEGA LIMITED | |
Legal Registered Office | |
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 20 MIDTOWN 20 PROCTER STREET LONDON WC1V 6NX Other companies in EC2A | |
Company Number | 03587937 | |
---|---|---|
Company ID Number | 03587937 | |
Date formed | 1998-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-06 07:09:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DVEGA BUILDERS INCORPORATED | California | Unknown | ||
DVEGA BUILDERS LLC | California | Unknown | ||
DVEGA F COMPANY CORP | 9511 FONTAINEBLEAU BLVD APT 506 MIAMI FL 33172 | Active | Company formed on the 2020-01-09 | |
DVEGA LIMITED | Unknown | |||
DVEGA SOLUTIONS LTD | OPTIONIS HOUSE 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL | Active | Company formed on the 2020-11-04 | |
DVEGAN LTD | 87 FLAT 8, 87 ANERLEY ROAD LONDON SE20 8AU | Active | Company formed on the 2017-09-11 | |
DVEGAS46, LLC | 3247 NE 5th Street Pompano Beach FL 33062 | Active | Company formed on the 2015-04-01 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK SNELLING |
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PRASHANT KUMAR CHANDRAKANT NAIK |
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JULIAN SIMON JOHNS SWAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA TERRY |
Company Secretary | ||
RONALD DANIEL LEVI |
Director | ||
GAVIN JOHN NATHANSON |
Company Secretary | ||
GAVIN JOHN NATHANSON |
Director | ||
STEPHEN JOHN MCMILLAN |
Director | ||
ANDREW MARK HERRTAGE |
Director | ||
ANDREW JOHN MACLEOD |
Director | ||
COLIN JAMES HEFFRON |
Director | ||
MARK ALEXANDER BRYANS |
Company Secretary | ||
MARK ALEXANDER BRYANS |
Director | ||
DAVID CLARKE |
Director | ||
KEVIN MICHAEL VICKERS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KYTE GROUP NOMINEES LIMITED | Director | 2015-03-17 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
KYTE FUND MANAGEMENT (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2000-04-12 | Liquidation | |
GFI UK HOLD CO. LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-11-15 | |
BRAINS INC LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-16 | Liquidation | |
CENTURY CHARTERING (U.K.) LIMITED | Director | 2009-03-11 | CURRENT | 1981-04-01 | Liquidation | |
GM CAPITAL MARKETS LIMITED | Director | 2007-04-03 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
CHRISTOPHER STREET CAPITAL LIMITED | Director | 2005-07-01 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GFI SECURITIES LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
GFI HOLDINGS LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
LUCERA CONNECTIVITY LIMITED | Director | 2005-07-01 | CURRENT | 1995-02-28 | Active | |
FENICS SOFTWARE LIMITED | Director | 2005-07-01 | CURRENT | 1995-10-02 | Active | |
GFI BROKERS LIMITED | Director | 2005-07-01 | CURRENT | 1997-07-14 | Active | |
GFINET UK LIMITED | Director | 2005-07-01 | CURRENT | 2000-01-17 | Active | |
GFINET EUROPE LIMITED | Director | 2005-07-01 | CURRENT | 2000-05-15 | Active | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Active | |
GFI UK HOLD CO. LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-11-15 | |
GFI EMEA HOLDINGS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
GFI MARKETS LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
GM CAPITAL MARKETS LIMITED | Director | 2009-03-11 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
BRAINS INC LIMITED | Director | 2007-09-13 | CURRENT | 1998-10-16 | Liquidation | |
CHRISTOPHER STREET CAPITAL LIMITED | Director | 2007-04-03 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
GFI SECURITIES LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
GFI HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
LUCERA CONNECTIVITY LIMITED | Director | 2007-04-03 | CURRENT | 1995-02-28 | Active | |
FENICS SOFTWARE LIMITED | Director | 2007-04-03 | CURRENT | 1995-10-02 | Active | |
GFI BROKERS LIMITED | Director | 2007-04-03 | CURRENT | 1997-07-14 | Active | |
GFINET UK LIMITED | Director | 2007-04-03 | CURRENT | 2000-01-17 | Active | |
GFINET EUROPE LIMITED | Director | 2007-04-03 | CURRENT | 2000-05-15 | Active | |
CENTURY CHARTERING (U.K.) LIMITED | Director | 2007-03-23 | CURRENT | 1981-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 1 Snowden Street London EC2A 2DQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT KUMAR CHANDRAKANT NAIK | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 21001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN | |
AP01 | DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Fenics Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL LEVI | |
AP03 | Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19 | |
TM02 | Termination of appointment of Jessica Terry on 2015-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
MISC | RESIGNATION OF AUDITOR | |
AR01 | 25/06/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT NAIK / 04/10/2005 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN NATHANSON | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN NATHANSON | |
288a | SECRETARY APPOINTED JESSICA TERRY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 | |
363s | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: GFI HOUSE 9 HEWETT STREET LONDON EC2A 3RP | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: HAMMER HOUSE 113-117 WARDOUR STREET LONDON W1V 3TD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 |
Resolutions for Winding-up | 2019-05-15 |
Notices to Creditors | 2019-05-15 |
Appointment of Liquidators | 2019-05-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DVEGA LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DVEGA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DVEGA LIMITED | Event Date | 2019-04-30 |
Notice is hereby given that the following resolutions were passed on 30 April 2019 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Anthony Murphy be appointed as Liquidator for the purposes of such voluntary winding up." Name of Company Director: Darryl Anthony Denyssen : Names, IP numbers, firm names and addresses of Liquidators: Anthony Murphy (IP Number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited , 20 Midtown, 20 Procter Street, London WC1V 6NX : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DVEGA LIMITED | Event Date | 2019-04-30 |
Notice is hereby given that creditors of the Company are required, on or before 12 June 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: the Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Name, IP number, firm name and address: Anthony Murphy (IP number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 2 0 Midtown, 20 Procter Street, London, WC1V 6NX : Date of appointment: 30 April 2019 : Contact information: 0207 317 9160 : Optional alternative contact name: Jose Casal : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DVEGA LIMITED | Event Date | 2019-04-30 |
Name, IP Number, Firm name and Address of Liquidator: Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |