About

Registered Number: 06416627
Date of Incorporation: 02/11/2007 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2017 (8 years and 3 months ago)
Registered Address: SJD INSOLVENCY SERVICES LIMITED, K D Tower, Cotterells, Hemel Hempstead, HP1 1FW

 

Derivatec Ltd was founded on 02 November 2007, it has a status of "Dissolved". There is one director listed as Harrison, Nathan Craig for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Nathan Craig 02 November 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 13 October 2016
AD01 - Change of registered office address 19 April 2016
RESOLUTIONS - N/A 14 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 April 2016
LIQ MISC RES - N/A 14 April 2016
4.70 - N/A 14 April 2016
AA - Annual Accounts 17 March 2016
AA01 - Change of accounting reference date 08 March 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 15 September 2014
TM02 - Termination of appointment of secretary 06 February 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 20 August 2013
TM02 - Termination of appointment of secretary 11 February 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
AD01 - Change of registered office address 23 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
287 - Change in situation or address of Registered Office 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.