In Administration/Receiver Manager
Company Information for DEV VYAS LIMITED
C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
04813512
Private Limited Company
In Administration/Receiver Manager |
Company Name | |
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DEV VYAS LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in NW9 | |
Company Number | 04813512 | |
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Company ID Number | 04813512 | |
Date formed | 2003-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration/Receiver Manager | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB973291985 |
Last Datalog update: | 2024-11-05 05:25:14 |
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Officer | Role | Date Appointed |
---|---|---|
RAMESHCHANDRA VYAS |
||
DEVDUTT RAMESHBHAI VYAS |
||
NAYNA VYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAYNA VYAS |
Director | ||
RANJANBEN VYAS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO-ORIGINS LTD | Director | 2017-06-19 | CURRENT | 2017-06-19 | Dissolved 2017-12-19 | |
SHOPANDDROP LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-02-14 | |
GLOBAL TRANSATLANTIC TRADE SOLUTIONS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 01/10/24 FROM 34 Queensbury Station Parade Edgware HA8 5NN England | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 13/08/24 FROM Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR AMBRISH RAMESHBHAI VYAS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR AMBRISH RAMESHBHAI VYAS | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYNA DEVDUTT VYAS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN VYAS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYNA DEVDUTT VYAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVDUTT VYAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DEVDUTT RAMESHBHAI VYAS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048135120008 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAYNA VYAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAYNA VYAS | |
TM02 | Termination of appointment of Rameshchandra Vyas on 2020-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM Finance House 15 Wilberforce Road Hendon London NW9 6BA | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048135120006 | |
AP01 | DIRECTOR APPOINTED MRS NAYNA VYAS | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJANBEN VYAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAYNA VYAS | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJANBEN VYAS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAYNA VYAS / 27/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 GLASTONBURY CLOSE BASINGSTOKE HAMPSHIRE RG24 9EY | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 30/11/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NAYNA VYAS | |
288a | DIRECTOR APPOINTED MRS RANJANBEN VYAS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 12 SUNNY HILL ROAD STREATHAM LONDON SW16 2UH | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DEV VIAS LIMITED CERTIFICATE ISSUED ON 11/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-09-10 |
Petitions to Wind Up (Companies) | 2024-02-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MEDICAL FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 81,438 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 112,211 |
Creditors and other liabilities
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 DEV VYAS LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 6,343 |
Current Assets | 2011-12-01 | £ 77,697 |
Debtors | 2011-12-01 | £ 1,354 |
Fixed Assets | 2011-12-01 | £ 323,177 |
Secured Debts | 2011-12-01 | £ 193,649 |
Shareholder Funds | 2011-12-01 | £ 207,225 |
Stocks Inventory | 2011-12-01 | £ 70,000 |
Tangible Fixed Assets | 2011-12-01 | £ 23,177 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DEV VYAS LIMITED 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. |