Company NameDivine 1 Limited
Company StatusDissolved
Company Number10637598
CategoryPrivate Limited Company
Incorporation Date24 February 2017(7 years, 2 months ago)
Dissolution Date27 June 2023 (10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Bradley Jarvis
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Director NameMrs Bianca Jade Hallett
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Director NameMr James Richard Hallett
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2017(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX

Location

Registered AddressSuite 1d Widford Business Centre
33 Robjohns Road
Chelmsford
Essex
CM1 3AG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Filing History

25 February 2020Confirmation statement made on 23 February 2020 with updates (4 pages)
19 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
26 June 2019Compulsory strike-off action has been discontinued (1 page)
25 June 2019Confirmation statement made on 23 February 2019 with updates (4 pages)
14 May 2019First Gazette notice for compulsory strike-off (1 page)
23 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
12 September 2018Director's details changed for Mrs Bianca Jade Hallett on 11 September 2018 (2 pages)
12 September 2018Director's details changed for Mr James Richard Hallett on 11 September 2018 (2 pages)
12 September 2018Change of details for Mr James Richard Hallett as a person with significant control on 11 September 2018 (2 pages)
6 June 2018Compulsory strike-off action has been discontinued (1 page)
5 June 2018Confirmation statement made on 23 February 2018 with updates (5 pages)
24 May 2018Change of details for Mr Bradley Jarvis as a person with significant control on 24 May 2018 (2 pages)
24 May 2018Director's details changed for Mr Bradley Jarvis on 24 May 2018 (2 pages)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
5 September 2017Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG on 5 September 2017 (1 page)
5 September 2017Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG on 5 September 2017 (1 page)
24 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-24
  • GBP 100
(36 pages)
24 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-24
  • GBP 100
(36 pages)