Devconsult Limited

Company Name	Devconsult Limited
Company Status	Dissolved
Company Number	02382604
Category	Private Limited Company
Incorporation Date	11 May 1989(34 years, 11 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Omar Karmi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1952
Appointment Duration	56 years, 5 months (closed 27 January 2009)
Role	Administrator
Correspondence Address	104 Ditton Lane Fen Ditton Cambridge Cambridgeshire CB5 8SS

Director Name	Mr Ziyad Karmi
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (closed 27 January 2009)
Role	Engineer
Correspondence Address	104 Ditton Lane Fen Ditton Cambridge Cambridgeshire CB5 8SS

Secretary Name	Carole Burgees
Nationality	British
Status	Closed
Appointed	26 April 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN

Secretary Name	Mr Omar Karmi
Nationality	British
Status	Resigned
Appointed	01 September 1952
Appointment Duration	51 years, 8 months (resigned 26 April 2004)
Role	Administrator
Correspondence Address	133 Woodstock Avenue London NW11 9RL

Director Name	Mrs Lene Karmi
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Secretary
Correspondence Address	133 Woodstock Avenue Golders Green London NW11 9RL

Secretary Name	Mrs Lene Karmi
Nationality	Danish
Status	Resigned
Appointed	11 May 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	133 Woodstock Avenue Golders Green London NW11 9RL

Location

Registered Address	12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Boxford
Ward	Boxford
Built Up Area	Boxford

Financials

Year	2014
Net Worth	-£248
Current Liabilities	£756

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
6 August 2008	Application for striking-off (1 page)
1 November 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
24 May 2006	Return made up to 11/05/06; full list of members (7 pages)
8 June 2005	Return made up to 11/05/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 May 2004	Return made up to 11/05/04; full list of members (7 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 April 2004	New secretary appointed (2 pages)
12 November 2003	Return made up to 11/05/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
12 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 June 2002	Return made up to 11/05/02; full list of members (7 pages)
12 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2001	Return made up to 11/05/01; full list of members (6 pages)
31 October 2001	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
11 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Compulsory strike-off action has been discontinued (1 page)
29 December 1999	Return made up to 11/05/99; no change of members (4 pages)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
18 August 1998	Return made up to 11/05/98; no change of members (4 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Return made up to 11/05/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
20 June 1996	Return made up to 11/05/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 30 June 1995 (8 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (8 pages)

Devconsult Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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