| Company Name | Divechex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276631 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(15 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bernard Joseph Walzak |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Diving Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Treetops Seafield Gardens Fort William Inverness Shire PH33 6RJ Scotland |
| Secretary Name | Joanne Marie Walzak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Littlejohn Street Aberdeen Aberdeenshire AB10 1FL Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Joseph Walzak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (4 pages) |
| 1 July 2014 | Application to strike the company off the register (4 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Bernard Joseph Walzak on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Bernard Joseph Walzak on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Bernard Joseph Walzak on 1 October 2009 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 7 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 24 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 4 August 2007 | New director appointed (2 pages) |
| 4 August 2007 | New director appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: c/o ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: c/o ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Incorporation (14 pages) |
| 12 June 2007 | Incorporation (14 pages) |