D H V Company Ltd

Company Name	D H V Company Ltd
Company Status	Dissolved
Company Number	07641813
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dirk Hannekom Volschenk
Date of Birth	November 1967 (Born 56 years ago)
Nationality	South African
Status	Closed
Appointed	20 May 2011(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Telephone	01621 859354
Telephone region	Maldon

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Dirk Volschenk 60.00% Ordinary
40 at £1	Dailina Johana Volschenk 40.00% Ordinary

Financials

Year	2014
Net Worth	£109,555
Cash	£11,481
Current Liabilities	£19,347

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 November 2011	Delivered on: 15 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

11 November 2011

Delivered on: 15 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
21 January 2014	Registered office address changed from 154 Conway Road Llandudno Junction Conwy LL31 9DU Wales on 21 January 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Annual return made up to 20 May 2013 (3 pages)
9 October 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2011	Registered office address changed from 9 Lloyd Street Llandudno North Wales LL30 2UU United Kingdom on 1 June 2011 (1 page)
1 June 2011	Appointment of Dirk Hannekom Volschenk as a director (2 pages)
1 June 2011	Registered office address changed from 9 Lloyd Street Llandudno North Wales LL30 2UU United Kingdom on 1 June 2011 (1 page)
20 May 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 May 2011	Incorporation (20 pages)