DEYAN LIMITED
WOODFORD GREEN


Company number 05556213
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 6 DOUGLAS CLOSE, WOODFORD GREEN, ESSEX, IG6 7DB
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of DEYAN LIMITED are www.deyan.co.uk, and www.deyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Deyan Limited is a Private Limited Company. The company registration number is 05556213. Deyan Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Deyan Limited is 6 Douglas Close Woodford Green Essex Ig6 7db. . PATEL, Rameshchandra is a Secretary of the company. PATEL, Rita is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PATEL, Rameshchandra
Appointed Date: 07 September 2005
Director
PATEL, Rita
Appointed Date: 07 September 2005
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mrs Rita Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DEYAN LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 28 February 2016
12 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
27 Sep 2005
Registered office changed on 27/09/05 from: sterling accountants 67 uppingham road leicester LE5 3TB
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
15 Sep 2005
Registered office changed on 15/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Sep 2005
Incorporation

DEYAN LIMITED Charges

19 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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