Company NameDiviso Limited
Company StatusDissolved
Company Number04649354
CategoryPrivate Limited Company
Incorporation Date28 January 2003(21 years, 2 months ago)
Dissolution Date2 April 2013 (10 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen William Davies
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2003(1 week, 1 day after company formation)
Appointment Duration10 years, 1 month (closed 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Shaun Woodrow
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2003(1 week, 1 day after company formation)
Appointment Duration10 years, 1 month (closed 02 April 2013)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
Secretary NameStephen William Davies
NationalityBritish
StatusClosed
Appointed05 February 2003(1 week, 1 day after company formation)
Appointment Duration10 years, 1 month (closed 02 April 2013)
RoleCompany Director
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 January 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1Shaun Woodrow
50.00%
Ordinary
50 at £1Stephen William Davies
50.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
10 December 2012Application to strike the company off the register (3 pages)
10 December 2012Application to strike the company off the register (3 pages)
5 March 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
5 March 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
29 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 100
(3 pages)
29 February 2012Director's details changed for Shaun Woodrow on 28 January 2012 (2 pages)
29 February 2012Director's details changed for Shaun Woodrow on 28 January 2012 (2 pages)
29 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 100
(3 pages)
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
24 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
17 February 2011Full accounts made up to 31 January 2011 (3 pages)
17 February 2011Full accounts made up to 31 January 2011 (3 pages)
9 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Shaun Woodrow on 28 January 2010 (2 pages)
9 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for Shaun Woodrow on 28 January 2010 (2 pages)
5 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
30 November 2009Director's details changed for Stephen William Davies on 26 November 2009 (2 pages)
30 November 2009Secretary's details changed for Stephen William Davies on 26 November 2009 (1 page)
30 November 2009Director's details changed for Stephen William Davies on 26 November 2009 (2 pages)
30 November 2009Secretary's details changed for Stephen William Davies on 26 November 2009 (1 page)
12 May 2009Accounts made up to 31 January 2009 (1 page)
12 May 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
11 March 2009Return made up to 28/01/09; full list of members (4 pages)
11 March 2009Return made up to 28/01/09; full list of members (4 pages)
19 March 2008Return made up to 28/01/08; full list of members (4 pages)
19 March 2008Return made up to 28/01/08; full list of members (4 pages)
18 March 2008Accounts made up to 31 January 2008 (1 page)
18 March 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
16 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
16 March 2007Accounts made up to 31 January 2007 (1 page)
12 March 2007Return made up to 28/01/07; full list of members (2 pages)
12 March 2007Return made up to 28/01/07; full list of members (2 pages)
31 October 2006Accounts made up to 31 January 2006 (1 page)
31 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
27 February 2006Return made up to 28/01/06; full list of members (2 pages)
27 February 2006Return made up to 28/01/06; full list of members (2 pages)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
23 March 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
23 March 2005Accounts made up to 31 January 2005 (1 page)
9 March 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 March 2005Return made up to 28/01/05; full list of members (7 pages)
12 March 2004Accounts for a dormant company made up to 31 January 2004 (3 pages)
12 March 2004Accounts made up to 31 January 2004 (3 pages)
19 February 2004Return made up to 28/01/04; full list of members (7 pages)
19 February 2004Return made up to 28/01/04; full list of members (7 pages)
3 March 2003Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 March 2003New secretary appointed;new director appointed (2 pages)
3 March 2003New secretary appointed;new director appointed (2 pages)
3 March 2003New director appointed (2 pages)
3 March 2003New director appointed (2 pages)
3 March 2003Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 2003Secretary resigned (1 page)
30 January 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
30 January 2003Secretary resigned (1 page)
28 January 2003Incorporation (9 pages)
28 January 2003Incorporation (9 pages)