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DET NORSKE VERITAS UK HOLDING LIMITED - 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 02644671
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor Vivo Building
- 30 Stamford Street
- London
- SE1 9LQ
- England 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- FERNANDEZ, Mervyn Cajetan
- LEE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-11
- Dissolved on
- 2021-10-12
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Thomas Vogth-Eriksen
- Mr Pradeep Vamadevan
- Mr Mervyn Cajetan Fernandez
- -
- Mr Pradeep Vamadevan
- Mr Thomas Vogth-Eriksen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
✓
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DET NORSKE VERITAS UK HOLDING LIMITED Company Description
- DET NORSKE VERITAS UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02644671. Its current trading status is "closed". It was registered 1991-09-11. It was previously called DET NORSKE VERITAS INDUSTRY UK HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 4Th Floor Vivo Building .
Get DET NORSKE VERITAS UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02644671#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02644671#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-07-27) - GAZ1(A)
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dissolution-application-strike-off-company (2021-07-20) - DS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
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change-person-director-company-with-change-date (2020-01-06) - CH01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
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accounts-with-accounts-type-full (2018-03-15) - AA
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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accounts-with-accounts-type-full (2017-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-secretary-company-with-change-date (2014-10-15) - CH03
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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accounts-with-accounts-type-full (2011-10-26) - AA
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termination-director-company-with-name (2011-01-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-19) - TM02
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
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legacy (2009-01-06) - 88(2)
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accounts-with-accounts-type-full (2009-10-21) - AA
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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termination-secretary-company-with-name (2009-11-26) - TM02
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keyboard_arrow_right 2008
-
resolution (2008-01-18) - RESOLUTIONS
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legacy (2008-01-18) - 123
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legacy (2008-01-18) - 88(2)R
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legacy (2008-10-14) - 363a
-
legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 288b
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legacy (2008-12-19) - 288a
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-12-29) - 123
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accounts-with-accounts-type-full (2008-05-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 288a
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-07-02) - 288b
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legacy (2007-10-18) - 363a
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legacy (2007-07-26) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-09) - 123
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resolution (2006-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-10-06) - 363a
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legacy (2006-01-30) - 353
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keyboard_arrow_right 2005
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legacy (2005-08-05) - 288b
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legacy (2005-10-12) - 363a
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auditors-resignation-company (2005-11-02) - AUD
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accounts-with-accounts-type-full (2005-10-20) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
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keyboard_arrow_right 2003
-
legacy (2003-11-05) - 363a
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accounts-with-accounts-type-full (2003-04-27) - AA
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keyboard_arrow_right 2002
-
legacy (2002-05-05) - 288b
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-10-09) - 288b
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accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-10-27) - 353
-
legacy (2002-10-27) - 363a
-
legacy (2002-10-24) - 288a
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keyboard_arrow_right 2001
-
auditors-resignation-company (2001-11-16) - AUD
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legacy (2001-10-10) - 288a
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-full-group (2001-05-31) - AA
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keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 288b
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accounts-with-accounts-type-full-group (2000-09-26) - AA
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legacy (2000-09-29) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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resolution (1999-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-06-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
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accounts-with-accounts-type-full-group (1998-08-17) - AA
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certificate-change-of-name-company (1998-01-23) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-09-29) - 363a
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accounts-with-accounts-type-full-group (1997-07-13) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-25) - 288
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legacy (1996-01-28) - 88(2)R
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legacy (1996-10-28) - 363a
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 88(2)R
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resolution (1995-01-30) - RESOLUTIONS
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legacy (1995-01-11) - 123
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legacy (1995-02-10) - 288
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accounts-with-accounts-type-full-group (1995-06-12) - AA
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legacy (1995-09-21) - 363x
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keyboard_arrow_right 1994
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legacy (1994-09-28) - 363s
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legacy (1994-09-16) - 288
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accounts-with-accounts-type-full-group (1994-08-18) - AA
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legacy (1994-03-18) - 288
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legacy (1994-01-12) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-01-11) - 123
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legacy (1993-01-11) - 88(2)R
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accounts-with-accounts-type-full-group (1993-07-02) - AA
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legacy (1993-09-28) - 363s
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legacy (1993-12-21) - 287
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-29) - CERTNM
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legacy (1992-05-21) - 288
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legacy (1992-08-20) - 123
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legacy (1992-08-20) - 88(2)R
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legacy (1992-08-20) - 287
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resolution (1992-08-20) - RESOLUTIONS
-
legacy (1992-08-24) - 288
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legacy (1992-09-28) - 287
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legacy (1992-10-02) - 363b
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legacy (1992-08-24) - 225(1)
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keyboard_arrow_right 1991
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incorporation-company (1991-09-11) - NEWINC
