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Home > England & Wales Companies > DEVAISES (UK) LIMITED
Company Information for

DEVAISES (UK) LIMITED

78 GOLDERS GREEN ROAD, LONDON, NW11 8LN,
Company Registration Number
06401538
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Devaises (uk) Ltd
DEVAISES (UK) LIMITED was founded on 2007-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Devaises (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVAISES (UK) LIMITED
 
Legal Registered Office
78 GOLDERS GREEN ROAD
LONDON
NW11 8LN
Other companies in SE9
 
Filing Information
Company Number 06401538
Company ID Number 06401538
Date formed 2007-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVAISES (UK) LIMITED
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Company Officers of DEVAISES (UK) LIMITED

Current Directors
Officer Role Date Appointed
EUGENE OBIORAH NWANONYE
 Director 2007-10-17
CHINEDU COLLINS OGBUKE
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY ORAMULU
 Company Secretary 2009-03-22 2016-05-31
IFEOMA NWANONYE
 Director 2007-10-17 2016-05-31
IFEOMA NWANONYE
 Company Secretary 2007-10-17 2009-03-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-10-17 2007-10-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-10-17 2007-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE OBIORAH NWANONYE LEO TRAVELS LTD Director 2018-04-06 CURRENT 2018-04-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-10Compulsory strike-off action has been suspended
2022-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 87 Chettle Court Ridge Road London N8 9NX England
2022-06-16PSC04Change of details for Mr Eugene Obiorah Nwanonye as a person with significant control on 2021-11-01
2022-02-10Compulsory strike-off action has been suspended
2022-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHINEDU COLLINS OGBUKE
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Flat 68 Northolt Griffin Road London N17 6JA England
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AP01DIRECTOR APPOINTED MR CHINEDU COLLINS OGBUKE
2016-07-05CH01Director's details changed for Mr. Eugene Obiorah Nwanonye on 2016-07-05
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IFEOMA NWANONYE
2016-07-05TM02Termination of appointment of Kingsley Oramulu on 2016-05-31
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 474 Sidcup Road Eltham London SE9 4HA
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10DISS40Compulsory strike-off action has been discontinued
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-08AR0117/10/14 ANNUAL RETURN FULL LIST
2015-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-09AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-12AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-04AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM 11 Rattary Court Cumberland Place Londn SE6 1NB
2010-10-25AR0117/10/10 FULL LIST
2010-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR. KINGSLEY ORAMULU / 30/10/2009
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09AR0117/10/09 FULL LIST
2009-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-09AD02SAIL ADDRESS CREATED
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IFEOMA NWANONYE / 10/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE OBIORAH NWANONYE / 07/11/2009
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 11 COURT CUMBERLAND PLACE LONDON SE6 1NB
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 120B CHURCH ROAD WILLESDEN LONDON NW10 9NG
2009-04-03288aSECRETARY APPOINTED MR. KINGSLEY ORAMULU
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY IFEOMA NWANONYE
2008-11-03363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-0488(2)RAD 30/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 11 WAXHAM,, MANSFIELD ROAD, HAMPSTEAD LONDON NW3 2JH
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bSECRETARY RESIGNED
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to DEVAISES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVAISES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVAISES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 DEVAISES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Current Assets 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVAISES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVAISES (UK) LIMITED
Trademarks
We have not found any records of DEVAISES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVAISES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as DEVAISES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVAISES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVAISES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVAISES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 8LN