DEVOTEASE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08340725
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Current accounting period extended from 31 December 2016 to 28 February 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of DEVOTEASE LTD are www.devotease.co.uk, and www.devotease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devotease Ltd is a Private Limited Company. The company registration number is 08340725. Devotease Ltd has been working since 24 December 2012. The present status of the company is Active. The registered address of Devotease Ltd is 20 22 Wenlock Road London N1 7gu. . ANDERSON, Alastair Ian, Lord is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Alastair Ian, Lord
Appointed Date: 06 December 2013
41 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 06 December 2013
Appointed Date: 24 December 2012
79 years old

Director
WESTCO DIRECTORS LTD
Resigned: 06 December 2013
Appointed Date: 24 December 2012

Persons With Significant Control

Lord Alastair Ian Anderson
Notified on: 24 December 2016
41 years old
Nature of control: Has significant influence or control

Lexaris Ltd
Notified on: 24 December 2016
Nature of control: Ownership of shares – 75% or more

DEVOTEASE LTD Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Oct 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
28 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
16 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1

06 Dec 2013
Appointment of Lord Alastair Ian Anderson as a director
06 Dec 2013
Termination of appointment of Adrian Koe as a director
06 Dec 2013
Termination of appointment of Westco Directors Ltd as a director
24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted