Active
Company Information for DVS CHANNEL SERVICES LIMITED
2ND FLOOR, BLUE FIN BUILDING, 110, SOUTHWARK STREET, LONDON, SE1 0TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DVS CHANNEL SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET LONDON SE1 0TA Other companies in RH2 | |
Company Number | 07897322 | |
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Company ID Number | 07897322 | |
Date formed | 2012-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 14:38:04 |
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Officer | Role | Date Appointed |
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MATTHEW GOULD |
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MATTHEW GOULD |
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CHRISTOPHER SMITH |
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ADRIAN MARK SPINK |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT CHRISTOPHER ROBINSON |
Director | ||
ADRIAN MARK SPINK |
Director | ||
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
ABI SARAH ROBINSON |
Director | ||
GRAHAM BROWN |
Director | ||
RYAN COOMBES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANY 85 LIMITED | Director | 2017-06-02 | CURRENT | 2010-03-31 | Active | |
COMPANY 85 LIMITED | Director | 2017-06-02 | CURRENT | 2010-03-31 | Active | |
COMPANY 85 LIMITED | Director | 2017-10-13 | CURRENT | 2010-03-31 | Active | |
XOR TECHNOLOGY SERVICES LIMITED | Director | 2013-08-02 | CURRENT | 2013-06-03 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULD | |
AP01 | DIRECTOR APPOINTED MR THOMAS LUKE HOMER | |
TM02 | Termination of appointment of Matthew Gould on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK SPINK | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPINK | |
AP01 | DIRECTOR APPOINTED MATTHEW GOULD | |
AP03 | Appointment of Matthew Gould as company secretary on 2017-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Nathan Maknight Company Secretarial Limited on 2017-03-20 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM Castle Court 41 London Road, Reigate, Surrey RH2 9RJ | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH ROBINSON | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL SARAH ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK SPINK | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/01/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED / 05/01/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN COOMBES | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 8 STATION ROAD CHERTSEY SURREY KT16 8BE UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER ROBINSON / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN COOMBES / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BROWN / 04/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON CR2 9BX UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 DVS CHANNEL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DVS CHANNEL SERVICES 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. |