Company number 06048657
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 2ND FLOOR, 2, WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Restrictions on authorised capital be deleted from momorandum and treated as part of the articles 13/11/2016
; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 13 November 2016
GBP 4
. The most likely internet sites of DEVENIA LIMITED are www.devenia.co.uk, and www.devenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Devenia Limited is a Private Limited Company.
The company registration number is 06048657. Devenia Limited has been working since 11 January 2007.
The present status of the company is Active. The registered address of Devenia Limited is 2nd Floor 2 Woodberry Grove London N12 0dr. The company`s financial liabilities are £0.19k. It is £-0.21k against last year. The cash in hand is £0.19k. It is £-0.21k against last year. And the total assets are £0.19k, which is £-0.21k against last year. SOLSTAD, Bjorn Are is a Director of the company. Secretary SPOLNIK, Anna has been resigned. Director SPOLNIK, Anna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
devenia Key Finiance
LIABILITIES
£0.19k
-54%
CASH
£0.19k
-54%
TOTAL ASSETS
£0.19k
-54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SPOLNIK, Anna
Resigned: 13 March 2010
Appointed Date: 11 January 2007
Director
SPOLNIK, Anna
Resigned: 16 March 2010
Appointed Date: 11 January 2007
44 years old
Persons With Significant Control
Eman Ahmed Hussein Nabih
Notified on: 13 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bjorn Are Solstad
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVENIA LIMITED Events
12 Jan 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Restrictions on authorised capital be deleted from momorandum and treated as part of the articles 13/11/2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 13 November 2016
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Director's details changed for Mr Bjorn are Solstad on 23 February 2012
...
... and 24 more events
02 Mar 2009
Return made up to 11/01/09; full list of members
15 Dec 2008
Registered office changed on 15/12/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP
15 Dec 2008
Total exemption small company accounts made up to 31 January 2008
12 Feb 2008
Return made up to 11/01/08; full list of members
11 Jan 2007
Incorporation