| Company Name | Devanha Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06172110 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Kevin Coutts |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Dawson Wynd Skene Westhill Aberdeenshire AB32 6NR Scotland |
| Secretary Name | Lesa Jane Coutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Dawson Wynd Skene Westhill Aberdeenshire AB32 6NR Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Kevin Coutts 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesa Jane Coutts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,284 |
| Cash | £26,363 |
| Current Liabilities | £18,323 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 November 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 26 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 8 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Kevin Coutts on 20 March 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 June 2009 | Secretary's change of particulars / lesa carney / 25/04/2009 (1 page) |
| 31 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / lesa carney / 28/11/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / kevin coutts / 28/11/2008 (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from high trees hillfield road hemel hempstead hertfordshire HP2 4AY (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 12 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: c/o sjd accountancy, high trees hillfield road hemel hempstead herts. HP2 4AY (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Incorporation (12 pages) |