Company information:
Dvega Limited (No: 03587937)
Status: Liquidation
Incorporated: 25-Jun-1998
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Sep-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: Oct-2018 )
Current Secretary: ROBERT MARK SNELLING ( From: May-2015 )
Resigned Director: MARK ALEXANDER BRYANS ( DOB: Mar-1965 From: Jun-1998 To: Sep-2003 )
Resigned Director: DAVID CLARKE ( DOB: Mar-1967 From: Jun-1998 To: Sep-2003 )
Resigned Director: COLIN JAMES HEFFRON ( DOB: Apr-1963 From: Sep-2003 To: Apr-2004 )
Resigned Director: ANDREW MARK HERRTAGE ( DOB: Apr-1959 From: Sep-2003 To: Jun-2006 )
Resigned Director: RONALD DANIEL LEVI ( From: Apr-2004 To: Apr-2015 )
Resigned Director: ANDREW JOHN MACLEOD ( From: Apr-2004 To: Jul-2005 )
Resigned Director: STEPHEN JOHN MCMILLAN ( DOB: Mar-1963 From: Apr-2004 To: Apr-2007 )
Resigned Director: PRASHANT KUMAR CHANDRAKANT NAIK ( DOB: Apr-1971 From: Jul-2005 To: Oct-2018 )
Resigned Director: GAVIN JOHN NATHANSON ( DOB: Mar-1967 From: Jul-2005 To: Mar-2009 )
Resigned Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Apr-2007 To: Oct-2018 )
Resigned Director: KEVIN MICHAEL VICKERS ( DOB: Nov-1958 From: Jun-1998 To: Sep-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: MARK ALEXANDER BRYANS ( DOB: Mar-1965 From: Jun-1998 To: Sep-2003 )
Resigned Secretary: GAVIN JOHN NATHANSON ( From: Sep-2003 To: Mar-2009 )
Resigned Secretary: JESSICA TERRY ( From: Mar-2009 To: May-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Fenics Limited, 1 Snowden Street, London, EC2A 2DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)