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Dvtel UK Limited

Dvtel UK Limited is a dissolved company incorporated on 15 January 2003 with the registered office located in London, Greater London. Dvtel UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04638297
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
37 Broadhurst Gardens
London
NW6 3QT
Same address for the past 19 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1973
Director • Executive Officer • Dutch • Lives in Netherlands • Born in Jul 1964
Director • Executive Officer • American • Lives in United States • Born in Nov 1959
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PSC
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Mutual Companies
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Nicholas James Wargent, Melanie Susan Cibik, and 1 more are mutual people.
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Flir Systems Limited
Nicholas James Wargent and Melanie Susan Cibik are mutual people.
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Raymarine Holdings Limited
Nicholas James Wargent and Melanie Susan Cibik are mutual people.
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Raymarine UK Limited
Nicholas James Wargent and Melanie Susan Cibik are mutual people.
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Raymarine Technologies Ltd
Nicholas James Wargent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Dec30 Jun 2020
Traded for 18 months
Cash in Bank
£750.7K
Increased by £286.32K (+62%)
Turnover
£1.21M
Increased by £11.77K (+1%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£858.65K
Decreased by £65.09K (-7%)
Total Liabilities
-£81.05K
Decreased by £186.21K (-70%)
Net Assets
£777.6K
Increased by £121.12K (+18%)
Debt Ratio (%)
9%
Decreased by 19.49% (-67%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 9 Nov 2021
Application To Strike Off
4 Years Ago on 29 Oct 2021
Charge Satisfied
4 Years Ago on 15 Oct 2021
Sonia Galindo Resigned
4 Years Ago on 14 May 2021
Ms Melanie Susan Cibik Appointed
4 Years Ago on 14 May 2021
Mr Nicholas James Wargent Appointed
4 Years Ago on 14 May 2021
Douglas Craig Eidel Resigned
4 Years Ago on 14 May 2021
Mr Nicholas James Wargent Appointed
4 Years Ago on 14 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 7 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 29 Oct 2021
Satisfaction of charge 3 in full
Submitted on 15 Oct 2021
Appointment of Mr Edwin Roks as a director on 14 May 2021
Submitted on 24 May 2021
Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021
Submitted on 24 May 2021
Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021
Submitted on 24 May 2021
Appointment of Mr Nicholas James Wargent as a director on 14 May 2021
Submitted on 24 May 2021
Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021
Submitted on 24 May 2021
Repayment History
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