Dissolved
Dissolved 2014-04-15
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Company Information for DVL SMITH GROUP LIMITED
ILFORD, ESSEX, IG2,
|
Company Registration Number
 05989157 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Dvl Smith Group Ltd
DVL SMITH GROUP LIMITED was founded on 2006-11-06 and had its registered office in Ilford. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DVL SMITH GROUP LIMITED | ||
| Legal Registered Office | ||
| ILFORD ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05989157 | |
|---|---|---|
| Date formed | 2006-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 20:41:51 |
| Companies House |
|
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Company Officers of DVL SMITH GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDAN YORK |
Company Secretary | ||
BRIAN LINDSAY BICKMORE |
Director | ||
BRENDAN YORK |
Company Secretary | ||
CLARE LOUISE BATTELLINO |
Company Secretary | ||
ESTHER SELVANAYAGAM |
Company Secretary | ||
NIGEL GREGORY LONG |
Director | ||
MATTHEW WILLIAM BAILEY |
Director | ||
DEREK JAMES LEDDIE |
Director | ||
JOSEPHINE MARY SMITH |
Company Secretary | ||
JOHN MARINOPOULOS |
Director | ||
DAVID VAN LLOYD SMITH |
Director | ||
ANTHONY GUS ROWLINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 33 DIGITAL LIMITED | Director | 2017-03-22 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
| LORICA GROUP LIMITED | Director | 2012-10-11 | CURRENT | 1997-01-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 07/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 5T FLOOR 159-173 ST JOHN STREET LONDON EC1V 4QJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN YORK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE | |
| AP01 | DIRECTOR APPOINTED BRENDAN YORK | |
| AR01 | 06/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN YORK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LINDSAY BICKMORE / 01/07/2012 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE BATTELLINO | |
| AP03 | SECRETARY APPOINTED BRENDAN YORK | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER SELVANAYAGAM | |
| AP03 | SECRETARY APPOINTED BRENDAN YORK | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE BATTELLINO / 16/09/2011 | |
| AR01 | 06/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE | |
| AP01 | DIRECTOR APPOINTED NIGEL LONG | |
| AP03 | SECRETARY APPOINTED ESTHER SELVANAYAGAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | |
| AR01 | 04/12/09 FULL LIST | |
| RES13 | RE AGREEMENT 04/11/2009 | |
| RES01 | ADOPT ARTICLES 04/11/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK LEDDIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MARINOPOULOS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOSEPHINE SMITH | |
| 288a | SECRETARY APPOINTED CLARE BATTELLINO | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 420 CRANBROOK ROAD, GANTS HILL ILFORD ESSEX IG2 6HT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROWLINSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
| CERTNM | COMPANY NAME CHANGED D V L SMITH GROUP LIMITED CERTIFICATE ISSUED ON 23/11/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DVL SMITH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against DVL SMITH GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of DVL SMITH GROUP LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of DVL SMITH GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DVL SMITH GROUP LIMITED
Income
Government Income
We have not found government income sources for DVL SMITH GROUP 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 (70229 - Management consultancy activities other than financial management) as DVL SMITH GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DVL SMITH GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DVL SMITH GROUP LIMITED | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DVL SMITH GROUP 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 DVL SMITH GROUP 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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