DVV Action Defence Ltd

Company Registration Number: 07499651

Company registered in England and Wales

Approximate Location Map

Registered Address

MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DVV Action Defence Ltd is a Private Company Limited by Shares first registered on 20 January 2011. Its current registered address is in London.

Registration Data

Company Number

07499651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

20 January 2014

Returns Next Due

17 February 2015

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £879,000£600,000
of which Cash £7,000£0
Total Assets £879,000£600,000
Current Liabilities £777,000£1,698,000
Net Current Assets £102,000£-1,098,000
Total Net Worth £523,000£351,000

Previous Names

  • SEYCHELLES CAPITAL UK LIMITED, active until 6 October 2014

Company Officers

  • ETZIN, Danielle

    Director

    Appointed on 1 June 2012

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    147-151
    St John Street
    London
    EC1V 4PW
    England

  • KAHAN, Barbara

    Director

    Appointed on 20 January 2011

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • KERSJES, Sander

    Director

    Appointed on 7 September 2011

    Resigned on 30 April 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1980

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • SULLIVAN, Annalisa

    Director

    Appointed on 31 January 2013

    Resigned on 29 August 2014

    Nationality: Italian

    Occupation: Accounts Manager

    Month of birth: June 1973

    Millbank
    Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • SULLIVAN, Annalisa

    Director

    Appointed on 20 January 2011

    Resigned on 7 September 2011

    Nationality: Italian

    Occupation: Manager

    Month of birth: June 1973

    20
    Ivy Road
    Lewisham
    London
    SE4 1YS
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODczOTczN2FkaXF6a2N4.

  2. 11 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDg4Mjg1M2FkaXF6a2N4.

  3. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjQyNTc1NWFkaXF6a2N4.

  4. 14 January 2015 Termination of appointment of Annalisa Sullivan as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3Z32KII. Transaction: MzExNTM5MzI2N2FkaXF6a2N4.

  5. 6 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3HFNEO3. Transaction: MzEwODg3MDY0M2FkaXF6a2N4.

  6. 6 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNIRk5FTzNhZGlxemtjeA.

  7. 6 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3HFNEOB. Transaction: MzEwODg3MDQzN2FkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L310ON1E. Transaction: MzA5NDE5MDk5M2FkaXF6a2N4.

  9. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzYzNDQ3MGFkaXF6a2N4.

  10. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIxNDEwMmFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZXSJ. Transaction: MzA5MzYzNDQzNmFkaXF6a2N4.

  12. 25 February 2013 Registered office address changed from 21-24 Millbank London SW1P 4QP United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X3Q4G. Transaction: MzA3MzQyOTgwM2FkaXF6a2N4.

  13. 24 February 2013 Registered office address changed from 147-151 St John Street London EC1V 4PW England on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Address. Type: AD01. Barcode: X22UKK6J. Transaction: MzA3MzM5Nzk1NGFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X224ROVT. Transaction: MzA3Mjc4ODk5NmFkaXF6a2N4.

  15. 3 February 2013 Appointment of Mrs Annalisa Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21EXA00. Transaction: MzA3MjE3MDUwN2FkaXF6a2N4.

  16. 3 February 2013 Termination of appointment of Danielle Etzin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21EX9WO. Transaction: MzA3MjE3MDQ5MGFkaXF6a2N4.

  17. 5 December 2012 Registered office address changed from 21-24 Millbank Millbank London SW1P 4QP United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N1ZYY3. Transaction: MzA2ODcyNDU0NGFkaXF6a2N4.

  18. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP8CJ. Transaction: MzA2NTI2NzE0M2FkaXF6a2N4.

  19. 9 July 2012 Appointment of Danielle Etzin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCSER. Transaction: MzA2MDUxNzkxMmFkaXF6a2N4.

  20. 14 June 2012 Termination of appointment of Sander Kersjes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3E2DC. Transaction: MzA1OTE0MzYwNWFkaXF6a2N4.

  21. 28 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15NI9EZ. Transaction: MzA1NDkwNTEwOWFkaXF6a2N4.

  22. 15 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12PNJK1. Transaction: MzA1MjUxNjE5MGFkaXF6a2N4.

  23. 15 February 2012 Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PNJJT. Transaction: MzA1MjUxMzcwN2FkaXF6a2N4.

  24. 11 October 2011 Appointment of Mr Sander Kersjes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ED8YA4. Transaction: MzA0NTMxMTQwMWFkaXF6a2N4.

  25. 11 October 2011 Termination of appointment of Annalisa Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ED7YA3. Transaction: MzA0NTMxMTM5N2FkaXF6a2N4.

  26. 18 February 2011 Appointment of Mrs Annalisa Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSZSERRC. Transaction: MzAzMjQ4NzY5OGFkaXF6a2N4.

  27. 8 February 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XPJP5RH7. Transaction: MzAzMTg3NjE0MGFkaXF6a2N4.

  28. 24 January 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ8FBR0I. Transaction: MzAzMDk2NjA2MWFkaXF6a2N4.

  29. 20 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIXH9QXP. Transaction: MzAzMDcyODg3OGFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:16:51 +0100