Dvtel Uk Limited

Dvtel Uk Limited,

About
Name: Dvtel Uk Limited
Number: 04638297
Incorporation date: 2003-01-15
End of financial year: 30 June


Address:	37 Broadhurst Gardens London NW6 3QT
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Flir Systems Inc

6 April 2016

Address	27700 Sw Parkway Avenue, Wilsonville, Oregon, United States
Legal authority	Companies Act 2006
Legal form	Public Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dvtel Uk Limited was dissolved on 2022-02-01. Dvtel Uk was a private limited company that was situated at 37 Broadhurst Gardens, London, NW6 3QT. This company (formally formed on 2003-01-15) was run by 3 directors and 1 secretary.
Director Melanie C. who was appointed on 14 May 2021.
Director Edwin R. who was appointed on 14 May 2021.
Director Nicholas W. who was appointed on 14 May 2021.
Among the secretaries, we can name: Nicholas W. appointed on 14 May 2021.

The company was officially categorised as "wholesale of other machinery and equipment" (46690). The most recent confirmation statement was filed on 2021-01-06 and last time the statutory accounts were filed was on 30 June 2020. 2016-01-06 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2021-05-14 filed on: 24th, May 2021 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2021-05-14 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-14 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-14 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-14 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-14 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-05-14) of a secretary filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 11th, January 2021 \| accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2020-03-20 filed on: 8th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-06 filed on: 15th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-06 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-06 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-09 filed on: 15th, June 2020 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 23rd, January 2020 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-08-31 filed on: 25th, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2015-12-10 filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-10 filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-29 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-06 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, December 2015 \| resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-06 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-06: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-22 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-06: 1.00 GBP capital
AP03	Appointment (date: 2013-11-19) of a secretary filed on: 19th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-09-07 filed on: 7th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, July 2010 \| accounts	Free Download (9 pages)
CH01	On 2010-02-02 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-02 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, June 2009 \| accounts	Free Download (9 pages)
288b	On 2009-02-03 Appointment terminated secretary filed on: 3rd, February 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, July 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, July 2007 \| accounts	Free Download (9 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 09/02/06 from: levy cohen & co 37 broadhurst gardens london NW6 3QT filed on: 9th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: levy cohen & co 37 broadhurst gardens london NW6 3QT filed on: 9th, February 2006 \| address	Free Download (1 page)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/06 annual return
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-01-24 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, November 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 29th, November 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
288a	On 2003-05-27 New secretary appointed filed on: 27th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-27 New director appointed filed on: 27th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-27 New secretary appointed filed on: 27th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-27 New director appointed filed on: 27th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-13 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-13 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003-01-21 Director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-21 Secretary resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-21 Director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-21 Secretary resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, January 2003 \| incorporation	Free Download (9 pages)

Companies nearby
Z.m. Limited (0.00 mile)
Maya Developments Limited (0.00 mile)
Rosbury Properties Limited (0.00 mile)
47 Broadhurst Gardens London Limited (0.01 mile)


Century Plastics Limited (0.00 mile)
Polyram U.k. Limited (0.00 mile)
Palram Polycarb Limited (0.00 mile)
Ex. Co Technologies Limited (0.02 mile)

Find other company