SEVENEYE DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
SEVENEYE DEVELOPMENTS LTD
COMPANY NUMBER
03900014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2012
20/01/2015
DS WORLDWIDE (CIVIL) AVIATION LIMITED
View all previous names
DORSET
BH14 8EW
Building 603 Aviation Park East
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6NE
Westons Point House
Westons Point Boatyard
Poole
Dorset BH14 8EW
BH14 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 02/07/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 24/06/2024 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS AVIATION LIMITED | Company is dissolved | View Report |
| SEVENEYE DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Lesley Muddiman (917692207) has left the board |
| 15/04/2024 | Lesley Muddiman (921195054) has left the board |
| 10/04/2024 | New Board Member Lesley Muddiman (921195054) Appointed |
Credit Risk Overview
Want to learn more about SEVENEYE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVENEYE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVENEYE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
|
Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 02/07/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 24/06/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 05/06/2024 | Change of director’s details (CH01) | officers | |
| 29/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 08/04/2024 | Appointment of director (AP01) | officers | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/08/2022 | Annual Accounts. (AA) | accounts | |
| 28/12/2021 | Annual Accounts. (AA) | accounts | |
| 10/12/2021 | Confirmation Statement (CS01) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 06/11/2020 | Confirmation Statement (CS01) | other | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 16/12/2019 | Annual Accounts. (AA) | accounts | |
| 04/07/2019 | Annual Return (AR01) | returns | |
| 05/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 24/01/2019 | Confirmation Statement (CS01) | other | |
| 12/01/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 10/01/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 10/01/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 10/01/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 10/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 03/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/02/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/03/2017 | Annual Accounts. (AA) | accounts | |
| 15/02/2017 | Confirmation Statement (CS01) | other | |
| 18/02/2016 | Annual Accounts. (AA) | accounts | |
| 10/02/2016 | Annual Return (AR01) | returns | |
| 12/10/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2015 | Termination of appointment of director (TM01) | officers | |
| 08/06/2015 | Appointment of director (AP01) | officers | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 20/01/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 20/11/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2014 | Annual Return (AR01) | returns | |
| 14/03/2014 | Appointment of director (AP01) | officers | |
| 14/03/2014 | Termination of appointment of director (TM01) | officers | |
| 06/01/2014 | Termination of appointment of director (TM01) | officers | |
| 29/08/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Termination of appointment of director (TM01) | officers | |
| 05/07/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 10/06/2013 | Termination of appointment of director (TM01) | officers | |
| 10/06/2013 | Termination of appointment of director (TM01) | officers | |
| 10/06/2013 | Appointment of director (AP01) | officers | |
| 26/03/2013 | Change of director’s details (CH01) | officers | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/03/2013 | Appointment of secretary (AP03) | officers | |
| 25/03/2013 | Termination of appointment of secretary (TM02) | officers | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 01/02/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 27/01/2012 | Termination of appointment of director (TM01) | officers | |
| 27/01/2012 | Appointment of director (AP01) | officers | |
| 27/01/2012 | Appointment of secretary (AP03) | officers | |
| 27/01/2012 | Appointment of director (AP01) | officers | |
| 18/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 06/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 25/11/2011 | Termination of appointment of director (TM01) | officers | |
| 28/01/2011 | Annual Return (AR01) | returns | |
| 28/01/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/01/2011 | Annual Accounts. (AA) | accounts | |
| 05/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2010 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 13/07/2010 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Appointment of director (AP01) | officers | |
| 13/07/2010 | Appointment of secretary (AP03) | officers | |
| 30/01/2010 | Annual Accounts. (AA) | accounts | |
| 19/01/2010 | Annual Return (AR01) | returns | |
| 19/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 18/01/2010 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Appointment of director (AP01) | officers | |
| 05/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 17/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2009 | Annual Accounts. (AA) | accounts | |
| 15/01/2009 | Annual Return. (363A) | returns | |
| 30/01/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 28/12/2006 | Annual Return. (363A) | returns | |
| 06/12/2006 | Annual Accounts. (AA) | accounts | |
| 06/02/2006 | Annual Accounts. (AA) | accounts | |
| 09/01/2006 | Annual Return. (363A) | returns | |
| 07/02/2005 | Annual Return. (363S) | returns | |
| 03/02/2005 | Annual Accounts. (AA) | accounts | |
| 16/01/2004 | Annual Accounts. (AA) | accounts | |
| 09/01/2004 | Annual Return. (363S) | returns | |
| 06/01/2003 | Annual Return. (363S) | returns | |
| 18/10/2002 | Annual Accounts. (AA) | accounts | |
| 23/01/2002 | Annual Return. (363S) | returns | |
| 10/10/2001 | Annual Accounts. (AA) | accounts | |
| 18/01/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 11/01/2001 | Annual Return. (363S) | returns | |
| 13/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS AVIATION LIMITED | Company is dissolved | View Report |
| SEVENEYE DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Lesley Muddiman (917692207) has left the board |
| 15/04/2024 | Lesley Muddiman (921195054) has left the board |
| 10/04/2024 | New Board Member Lesley Muddiman (921195054) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 18/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 10/06/2015 | Stanley Reginald Jones (902383110) has left the board |
| 10/06/2015 | New Board Member Julian Leigh Jones (919832750) Appointed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 19/03/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Stanley Reginald Jones (902383110) Appointed |
| 08/01/2014 | Darren Christopher Brunt (917888652) has left the board |
| 03/09/2013 | New Accounts filed |
| 11/07/2013 | John Roger Torring (901296796) has left the board |
| 13/06/2013 | Change in Reg. Office |
| 12/06/2013 | Stanley Reginald Jones (902383110) has left the board |
| 12/06/2013 | New Board Member Darren Christopher Brunt (917888652) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | James Wilson (916626174) has left the board |
| 27/03/2013 | New Company Secretary Lesley Muddiman (917692207) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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