Dissolved
Dissolved 2016-06-28
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Company Information for 302 DEVONS ROAD LIMITED
WALTHAMSTOW, LONDON, E17,
|
Company Registration Number
 06284966 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
About 302 Devons Road Ltd
302 DEVONS ROAD LIMITED was founded on 2007-06-19 and had its registered office in Walthamstow. The company was dissolved on the 2016-06-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 302 DEVONS ROAD LIMITED | ||
| Legal Registered Office | ||
| WALTHAMSTOW LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06284966 | |
|---|---|---|
| Date formed | 2007-06-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Company Officers of 302 DEVONS ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SACHA IAN RIFKIN |
||
SACHA IAN RIFKIN |
||
OMER ZIV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METRO EAST (BOW) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-06-19 | Dissolved 2016-06-28 | |
| NORTH VALLEY LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2006-10-26 | Liquidation | |
| TEMPLEGATE PROPERTIES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2002-08-14 | Liquidation | |
| CHESTER TERRACE DEVELOPMENTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-05-27 | |
| MARQUIS OF ANGLESEY (NW1) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2016-02-02 | |
| METRO EAST (BOW) LIMITED | Director | 2007-07-24 | CURRENT | 2007-06-19 | Dissolved 2016-06-28 | |
| NORTH VALLEY LIMITED | Director | 2007-02-15 | CURRENT | 2006-10-26 | Liquidation | |
| BB DIRECTORSHIP SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-07 | Dissolved 2016-02-16 | |
| BB SECRETARIAL SERVICES LIMITED | Director | 2004-06-28 | CURRENT | 2004-04-26 | Dissolved 2015-12-08 | |
| TEMPLEGATE PROPERTIES LIMITED | Director | 2003-02-17 | CURRENT | 2002-08-14 | Liquidation | |
| DELTA PROPERTY INVESTMENTS LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
| TRI CAPITAL DS MSD LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| NEWSTAY PROPERTIES LIMITED | Director | 2015-11-24 | CURRENT | 2015-10-26 | Active | |
| MERIDIAN SOUTH LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
| METRO EAST (BOW) LIMITED | Director | 2007-07-24 | CURRENT | 2007-06-19 | Dissolved 2016-06-28 | |
| NORTH VALLEY LIMITED | Director | 2007-02-15 | CURRENT | 2006-10-26 | Liquidation | |
| TEMPLEGATE PROPERTIES LIMITED | Director | 2003-02-05 | CURRENT | 2002-08-14 | Liquidation |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 19/06/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SACHA IAN RIFKIN / 09/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ZIV / 09/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA IAN RIFKIN / 09/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ZIV / 22/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM NORTHWAY HOUSE 5TH FLOOR, SUITE 504-505 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM FREEDMANS CHARTERED ACCOUNTANTS NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM FREEDMANS CHARTERED ACCOUNTANTS 8 ACCOMMODATION ROAD LONDON NW11 8ED | |
| 363s | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O GRUNBERG & CO 10-14 ACCOMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: BUTCHER BURNS BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: BUTCHER BURNS, BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/07/07--------- £ SI 2@1=2 £ IC 1/3 | |
| CERTNM | COMPANY NAME CHANGED NEWSTYLE ESTATES LTD CERTIFICATE ISSUED ON 24/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 302 DEVONS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 302 DEVONS ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | SHAWBROOK BANK LIMITED | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
| DEBENTURE | Satisfied | DERBYSHIRE BUILDING SOCIETY |
Filed Financial Reports
|
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 302 DEVONS ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 302 DEVONS ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 302 DEVONS ROAD LIMITED
Income
Government Income
We have not found government income sources for 302 DEVONS ROAD 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 (41100 - Development of building projects) as 302 DEVONS ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 302 DEVONS ROAD 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 302 DEVONS ROAD 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 302 DEVONS ROAD 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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