DERVEN UK LTD
Company is dissolved
General Information
NAME
DERVEN UK LTD
COMPANY NUMBER
04309799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2001
(23 years and 1 months old)
WEBSITE
www.derven-uk-ltd.companydossier.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/10/2001
05/11/2001
UNIFLEX LIMITED
HERTFORDSHIRE
EN6 5AS
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5AS
EN6 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roberto Lanzarone (928179951) Appointed |
| 08/08/2024 | New Board Member Roberto Lanzarone (928179951) Appointed |
| 29/02/2024 | New Board Member Roberto Lanzarone (928179951) Appointed |
Credit Risk Overview
Want to learn more about DERVEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERVEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERVEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roberto Lanzarone (928179951) Appointed |
| 08/08/2024 | New Board Member Roberto Lanzarone (928179951) Appointed |
| 29/02/2024 | New Board Member Roberto Lanzarone (928179951) Appointed |
| 20/10/2021 | New Board Member Roberto Lanzarone (928179951) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 20/05/2019 | Giuseppe Pinelli (921520990) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Giuseppe Pinelli (921520990) Appointed |
| 25/12/2018 | Giuseppe Pinelli (925349174) has left the board |
| 19/12/2018 | New Board Member Roberto Lanzarone (921629509) Appointed |
| 18/12/2018 | EIGHT CORPORATION LIMITED (923945082) has left the board |
| 18/12/2018 | Change in Reg. Office |
| 18/12/2018 | Amy Louise Slee (923060191) has left the board |
| 18/12/2018 | John Michael Murphy (906965763) has left the board |
| 18/12/2018 | New Board Member Giuseppe Pinelli (925349174) Appointed |
| 10/11/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Deirdre Ethna Murphy (918419821) has left the board |
| 30/05/2018 | New Board Member Amy Louise Slee (923060191) Appointed |
| 13/04/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member EIGHT CORPORATION LIMITED (923945082) Appointed |
| 28/03/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 27/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Deirdre Ethna Murphy (918419821) Appointed |
| 03/02/2014 | Deirdre Ethna Murphy (918449254) has left the board |
| 27/01/2014 | New Board Member Deirdre Ethna Murphy (918449254) Appointed |
| 27/01/2014 | Kim Maria Piggott (910704912) has left the board |
| 29/10/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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