Company number 04929608
Status Liquidation
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Suite 108 Queens House Queen Street Barnstaple Devon EX32 8HJ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 5 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DEVONSHIRE ASSET MANAGEMENT LIMITED are www.devonshireassetmanagement.co.uk, and www.devonshire-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Devonshire Asset Management Limited is a Private Limited Company.
The company registration number is 04929608. Devonshire Asset Management Limited has been working since 13 October 2003.
The present status of the company is Liquidation. The registered address of Devonshire Asset Management Limited is 5 Barnfield Crescent Exeter Devon Ex1 1qt. . SALAM, Justine Anne is a Secretary of the company. SALAM, Justine Anne is a Director of the company. SALAM, Omar is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
SALAM, Omar
Appointed Date: 13 October 2003
56 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr Omar Salam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DEVONSHIRE ASSET MANAGEMENT LIMITED Events
05 Dec 2016
Registered office address changed from Suite 108 Queens House Queen Street Barnstaple Devon EX32 8HJ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 5 December 2016
02 Dec 2016
Statement of affairs with form 4.19
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-22
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 41 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
13 Oct 2003
Registered office changed on 13/10/03 from: marquess court 69 southampton row london WC1B 4ET
13 Oct 2003
Incorporation