Company Information for DERVEN UK LTD
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, HERTFORDSHIRE, EN6 5AS,
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Company Registration Number
04309799
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DERVEN UK LTD | |
Legal Registered Office | |
C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar HERTFORDSHIRE EN6 5AS Other companies in EC4A | |
Company Number | 04309799 | |
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Company ID Number | 04309799 | |
Date formed | 2001-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-12-31 | |
Account next due | 2020-03-27 | |
Latest return | 2020-12-09 | |
Return next due | 2021-12-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-05-26 11:21:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL MURPHY |
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EIGHT CORPORATION LIMITED |
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DEIRDRE ETHNA MURPHY |
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AMY LOUISE SLEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL MURPHY |
Director | ||
KIM MARIA PIGGOTT |
Director | ||
DAVID MOORHOUSE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATCH END INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2005-05-03 | Active | |
QUEENSGATE ENTERPRISES LIMITED | Director | 2018-05-01 | CURRENT | 2007-08-29 | Active | |
CAREMANOR PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Roberto Lanzarone as a person with significant control on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roberto Lanzarone on 2019-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom | |
PSC04 | Change of details for Mr Roberto Lanzarone as a person with significant control on 2019-09-23 | |
AA01 | Previous accounting period extended from 28/12/18 TO 27/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PINELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 24/10/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO LANZARONE | |
PSC07 | CESSATION OF DORVAN BEVINI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERTO LANZARONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE SLEE | |
CH02 | Director's details changed for Eight Corporation Limited on 2018-12-14 | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE PINELLI | |
TM02 | Termination of appointment of John Michael Murphy on 2018-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Eighth Floor 6 New Street Square London EC4A 3AQ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ETHNA MURPHY | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
AP01 | DIRECTOR APPOINTED MRS AMY LOUISE SLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MURPHY | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AP02 | Appointment of Eight Corporation Limited as director on 2017-10-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MURPHY / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ETHNA MURPHY / 22/09/2017 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MICHAEL MURPHY on 2017-09-22 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM PIGGOTT | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRE ETHNA MURPHY | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MURPHY / 12/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MURPHY / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIA PIGGOTT / 12/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL MURPHY / 23/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MURPHY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIA PIGGOTT / 23/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL MURPHY / 20/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: GROUND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/02/02 | |
ELRES | S80A AUTH TO ALLOT SEC 11/02/02 | |
88(2)R | AD 31/10/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
CERTNM | COMPANY NAME CHANGED UNIFLEX LIMITED CERTIFICATE ISSUED ON 05/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DERVEN UK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DERVEN UK LTD are:
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. |