Derven Uk Ltd
Company Profile
dissolved
Derven Uk Ltd
04309799•Private Limited With Share Capital
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS
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Incorporated
24/10/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Derven Uk Ltd (04309799) is a private limited with share capital incorporated on 24/10/2001 (24 years old) and registered in potters bar, EN65AS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 24/10/2001
EN65AS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:23-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Legacy
Category:Miscellaneous
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Address
Date:27-05-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Capital
Date:02-04-2002
Legacy
Category:Accounts
Date:02-04-2002
Legacy
Category:Address
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Memorandum Articles
Category:Incorporation
Date:08-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2001
Legacy
Category:Address
Date:05-11-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date27/03/2020
Filing Date06/11/2018
Latest Accounts31/12/2017
Trading Addresses
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire En6 5As, EN65ASRegistered
Related Companies
3
Contact
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS