| Company Name | Dovelight Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626795 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jarrod Sanderson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1998(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 3 months (closed 13 December 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP |
| Secretary Name | Tracey Keatman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(1 week, 3 days after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 02 January 2013) |
| Role | Company Director |
| Correspondence Address | 87 Garrick Close London SW18 1JH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | dovelight.com |
|---|---|
| Telephone | 020 72474330 |
| Telephone region | London |
Location
| Registered Address | 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bolton and Undercliffe |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jarrod Sanderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Shikiko Aoyama Sanderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,839 |
| Cash | £21,648 |
| Current Liabilities | £12,453 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 15 September 2019 | Register(s) moved to registered office address 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP (1 page) |
| 25 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 15 September 2017 | Director's details changed for Mr Jarrod Sanderson on 15 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Jarrod Sanderson on 15 September 2017 (2 pages) |
| 15 September 2017 | Register inspection address has been changed from Studio 5, Rum Factory Pennington Street London E1W 2BD United Kingdom to Studio 54 Rum Factory Pennington Street London E1W 2BD (1 page) |
| 15 September 2017 | Register inspection address has been changed from Studio 5, Rum Factory Pennington Street London E1W 2BD United Kingdom to Studio 54 Rum Factory Pennington Street London E1W 2BD (1 page) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 14 September 2017 | Change of details for Mr Jarrod Sanderson as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Jarrod Sanderson as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP on 14 September 2017 (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Register inspection address has been changed to Studio 5, Rum Factory Pennington Street London E1W 2BD (1 page) |
| 19 September 2016 | Register(s) moved to registered inspection location Studio 5, Rum Factory Pennington Street London E1W 2BD (1 page) |
| 19 September 2016 | Register(s) moved to registered inspection location Studio 5, Rum Factory Pennington Street London E1W 2BD (1 page) |
| 19 September 2016 | Register inspection address has been changed to Studio 5, Rum Factory Pennington Street London E1W 2BD (1 page) |
| 18 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 18 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 16 September 2016 | Director's details changed for Mr Jarrod Sanderson on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 8 Carter House Brune Street London E1 7NN to 20-22 Wenlock Road London N1 7GU on 16 September 2016 (1 page) |
| 16 September 2016 | Director's details changed for Mr Jarrod Sanderson on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 8 Carter House Brune Street London E1 7NN to 20-22 Wenlock Road London N1 7GU on 16 September 2016 (1 page) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
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| 28 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
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| 28 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
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| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 February 2013 | Termination of appointment of Tracey Keatman as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Tracey Keatman as a secretary (1 page) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Registered office address changed from 87 Garrick Close London SW18 1JH on 27 May 2011 (1 page) |
| 27 May 2011 | Director's details changed for Mr Jarrod Sanderson on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Mr Jarrod Sanderson on 27 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from 87 Garrick Close London SW18 1JH on 27 May 2011 (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Jarrod Sanderson on 4 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Jarrod Sanderson on 4 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Jarrod Sanderson on 4 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 19 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 24 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 8 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 7 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 21 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 21 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 21 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 9 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 2 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 27 September 1999 | Return made up to 04/09/99; full list of members (5 pages) |
| 27 September 1999 | Director's particulars changed (1 page) |
| 27 September 1999 | Secretary's particulars changed (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 11 ethelbert road london SW20 8QD (1 page) |
| 27 September 1999 | Director's particulars changed (1 page) |
| 27 September 1999 | Return made up to 04/09/99; full list of members (5 pages) |
| 27 September 1999 | Secretary's particulars changed (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 11 ethelbert road london SW20 8QD (1 page) |
| 23 November 1998 | Resolutions
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| 23 November 1998 | Resolutions
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| 23 November 1998 | Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 1998 | Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 September 1998 | Incorporation (18 pages) |
| 4 September 1998 | Incorporation (18 pages) |